Canonical ID: NK-EJjDa87J7jMDn8DCsjmN3o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, 109117 Moscow | eng | us_ofac_sdn | ofac-48737 | |||
Organization:addressEntity | addr-77fd0935a90d1e6b1b30b5c373e03a56d267002b | eng | us_ofac_sdn | ofac-48737 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48737 | |||
Organization:id | 2ec047ceeef0170cab794aafdf9a99b5ff062ecb | eng | us_ofac_sdn | ofac-48737 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM | eng | us_ofac_sdn | ofac-48737 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48737 | |||
Organization:registrationNumber | 1117746288384 | eng | us_ofac_sdn | ofac-48737 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48737 | eng | us_ofac_sdn | ofac-48737 | |||
Organization:taxNumber | 7724786430 | eng | us_ofac_sdn | ofac-48737 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48737 | |||
Organization:weakAlias | Philax Communications | eng | us_ofac_sdn | ofac-48737 | |||
Organization:weakAlias | Philaxcom | eng | us_ofac_sdn | ofac-48737 | |||