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Canonical ID: NK-CUCP2AtBnt8KxgGXy4RkC9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow | eng | us_ofac_sdn | ofac-34664 | |||
Organization:addressEntity | addr-598e97ef3ddd67f1b63a063254dda7585df996ce | eng | us_ofac_sdn | ofac-34664 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma | eng | us_ofac_sdn | ofac-34664 | |||
Organization:alias | Elitnye Doma LLC | eng | us_ofac_sdn | ofac-34664 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34664 | |||
Organization:id | fa85ca290bd673749a482baad31287c9fed820db | eng | us_ofac_sdn | ofac-34664 | |||
Organization:incorporationDate | 2004-02-26 | eng | us_ofac_sdn | ofac-34664 | |||
Organization:name | ООО Элитные Дома | rus | us_ofac_sdn | ofac-34664 | |||
Organization:name | Elitnye Doma OOO | eng | us_ofac_sdn | ofac-34664 | |||
Organization:previousName | Elitnye Doma AO | eng | us_ofac_sdn | ofac-34664 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34664 | |||
Organization:registrationNumber | 1147748157061 | eng | us_ofac_sdn | ofac-34664 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34664 | eng | us_ofac_sdn | ofac-34664 | |||
Organization:taxNumber | 7706415641 | eng | us_ofac_sdn | ofac-34664 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34664 | |||