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Canonical ID: NK-D5WxRJQkWRM2M7FEFa7BUD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081 Moscow | eng | us_ofac_sdn | ofac-37021 | |||
Organization:addressEntity | addr-a30a7faf82fe8c40714658a2bac8c6412b6e4db9 | eng | us_ofac_sdn | ofac-37021 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37021 | |||
Organization:id | 1ea0891c163a68fd405f98cfe9bbfa9035e40601 | eng | us_ofac_sdn | ofac-37021 | |||
Organization:incorporationDate | 2016-06-21 | eng | us_ofac_sdn | ofac-37021 | |||
Organization:name | DVE STOLITSY OOO | eng | us_ofac_sdn | ofac-37021 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37021 | |||
Organization:registrationNumber | 1167746583751 | eng | us_ofac_sdn | ofac-37021 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37021 | eng | us_ofac_sdn | ofac-37021 | |||
Organization:taxNumber | 9715263396 | eng | us_ofac_sdn | ofac-37021 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37021 | |||