Canonical ID: NK-ELoFKTbzRzBhLSzDQvWGYT
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019 Moscow | eng | us_ofac_sdn | ofac-36365 | |||
Organization:addressEntity | addr-9c2235a9ca1a7af2cf2591a9e83daa3ea92d9366 | eng | us_ofac_sdn | ofac-36365 | |||
Organization:alias | LLC Vladeks Kholding | eng | us_ofac_sdn | ofac-36365 | |||
Organization:alias | ООО Владекс Холдинг | rus | us_ofac_sdn | ofac-36365 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36365 | |||
Organization:id | 90e0abeca478c8f903beb02b304b4249bbcd8cf4 | eng | us_ofac_sdn | ofac-36365 | |||
Organization:incorporationDate | 2018-07-06 | eng | us_ofac_sdn | ofac-36365 | |||
Organization:name | Limited Liability Company Vladeks Kholding | eng | us_ofac_sdn | ofac-36365 | |||
Organization:name | Общество с ограниченной ответственностью Владекс Холдинг | rus | us_ofac_sdn | ofac-36365 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36365 | |||
Organization:registrationNumber | 1187746643370 | eng | us_ofac_sdn | ofac-36365 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36365 | eng | us_ofac_sdn | ofac-36365 | |||
Organization:taxNumber | 7704457928 | eng | us_ofac_sdn | ofac-36365 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36365 |