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Canonical ID: NK-E59MH53GyZTLS3g3KP5ugo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, Moscow, 125130 | eng | us_ofac_sdn | ofac-47435 | |||
Organization:addressEntity | addr-31f39f124798299ace393dce35e804a72af230fe | us_ofac_sdn | ofac-47435 | ||||
Organization:alias | Periton Inzhiniring OOO | eng | us_ofac_sdn | ofac-47435 | |||
Organization:alias | OOO Peryton Engineering | eng | us_ofac_sdn | ofac-47435 | |||
Organization:country | ru | us_ofac_sdn | ofac-47435 | ||||
Organization:id | 5f02203604ac0bd1b41442435ddc0805144f2b33 | us_ofac_sdn | ofac-47435 | ||||
Organization:idNumber | 15529479 | eng | us_ofac_sdn | ofac-47435 | |||
Organization:incorporationDate | 2017-05-02 | us_ofac_sdn | ofac-47435 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING | eng | us_ofac_sdn | ofac-47435 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47435 | |||
Organization:registrationNumber | 1177746442488 | eng | us_ofac_sdn | ofac-47435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47435 | us_ofac_sdn | ofac-47435 | ||||
Organization:taxNumber | 7703426927 | eng | us_ofac_sdn | ofac-47435 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47435 | ||||