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Canonical ID: NK-DNxKgKnvV4MbRC86hfKmCM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11 Gogolevskiy Boulevard, Khamovniki Municipal District, 119019 Moscow | eng | us_ofac_sdn | ofac-52532 | |||
Organization:addressEntity | addr-5ed689c16ef9a66abf17e0ad85775a4c963b2498 | eng | us_ofac_sdn | ofac-52532 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52532 | |||
Organization:id | b99952c57fbd499dacfb4ecbb92639e419acc00d | eng | us_ofac_sdn | ofac-52532 | |||
Organization:name | Общество C Ограниченной Ответственностью Угольный Поток | rus | us_ofac_sdn | ofac-52532 | |||
Organization:name | Limited Liability Company Ugolnyy Potok | eng | us_ofac_sdn | ofac-52532 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52532 | |||
Organization:registrationNumber | 1247700466837 | eng | us_ofac_sdn | ofac-52532 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52532 | eng | us_ofac_sdn | ofac-52532 | |||
Organization:taxNumber | 9704245363 | eng | us_ofac_sdn | ofac-52532 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52532 | |||