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Canonical ID: NK-CNXnSYRCnFaysdEMNWtaN2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 8, Apt. 210/2, Melkovodny Village, Russky Island, 690922 Vladivostok | eng | us_ofac_sdn | ofac-40580 | |||
Organization:addressEntity | addr-e8dd9b0d609c0f14c38100ee2d9ed918fa8bec1a | eng | us_ofac_sdn | ofac-40580 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40580 | |||
Organization:id | fac9302b13769c9cd2c90a37390eb9942b5c31cd | eng | us_ofac_sdn | ofac-40580 | |||
Organization:name | International Limited Liability Company Interros Capital | eng | us_ofac_sdn | ofac-40580 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40580 | |||
Organization:registrationNumber | 1212500029598 | eng | us_ofac_sdn | ofac-40580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40580 | eng | us_ofac_sdn | ofac-40580 | |||
Organization:taxNumber | 2540265679 | eng | us_ofac_sdn | ofac-40580 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40580 | |||