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Canonical ID: NK-EUrcfLSRMQEm5ci5KjHB7w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 1A pom. 50K/3, shosse Varshavskoe, Moscow, 117105 | eng | us_ofac_sdn | ofac-51208 | |||
Organization:addressEntity | addr-5592f81d06f8f8b9390e6399f68200b1016fbfcc | us_ofac_sdn | ofac-51208 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51208 | ||||
Organization:id | bbb6358faeb566f5cf72e692114e6b5bf71ebb77 | us_ofac_sdn | ofac-51208 | ||||
Organization:name | Общество С Ограниченной Ответственностью Электропанель | rus | us_ofac_sdn | ofac-51208 | |||
Organization:name | LIMITED LIABILITY COMPANY ELEKTROPANEL | eng | us_ofac_sdn | ofac-51208 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51208 | |||
Organization:registrationNumber | 1227700817398 | eng | us_ofac_sdn | ofac-51208 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51208 | us_ofac_sdn | ofac-51208 | ||||
Organization:taxNumber | 9726029550 | eng | us_ofac_sdn | ofac-51208 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51208 | ||||