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Canonical ID: NK-CtpCGgkHrbSiV3eLuJfSpH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, 109390 Moscow | eng | us_ofac_sdn | ofac-52714 | |||
Organization:addressEntity | addr-303ab3e0d7f872bf284219b9a07fcaa67560bc9e | eng | us_ofac_sdn | ofac-52714 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52714 | |||
Organization:id | 04b3ceaaef42dc3f42251a8fc7916a27a092af4e | eng | us_ofac_sdn | ofac-52714 | |||
Organization:incorporationDate | 2024-01-31 | eng | us_ofac_sdn | ofac-52714 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO ATLANT TORG | eng | us_ofac_sdn | ofac-52714 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52714 | |||
Organization:registrationNumber | 1247700093211 | eng | us_ofac_sdn | ofac-52714 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52714 | eng | us_ofac_sdn | ofac-52714 | |||
Organization:taxNumber | 9723222604 | eng | us_ofac_sdn | ofac-52714 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52714 | |||