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Canonical ID: NK-DGJvhw6wDdTBwDgz2yzKqS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, 115088 Moscow | eng | us_ofac_sdn | ofac-50117 | |||
Organization:addressEntity | addr-dd02232c3932ae41bbed93e0ed028de2d30af00b | eng | us_ofac_sdn | ofac-50117 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50117 | |||
Organization:id | 25f5c1fe3e15a30908fee33612d2494e1ab49e59 | eng | us_ofac_sdn | ofac-50117 | |||
Organization:name | Dalkos Co Ltd | eng | us_ofac_sdn | ofac-50117 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50117 | |||
Organization:registrationNumber | 1077757840522 | eng | us_ofac_sdn | ofac-50117 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50117 | eng | us_ofac_sdn | ofac-50117 | |||
Organization:taxNumber | 7729579004 | eng | us_ofac_sdn | ofac-50117 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50117 | |||