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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, 117105 Moscow | eng | us_ofac_sdn | ofac-51208 | |||
Organization:addressEntity | addr-501fe607bae551182998011c1c2dbcd8fdcd58d0 | eng | us_ofac_sdn | ofac-51208 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51208 | |||
Organization:id | 6467bc636d0ad27fd872964804a8ff3a7ec121da | eng | 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 | eng | us_ofac_sdn | ofac-51208 | |||
Organization:taxNumber | 9726029550 | eng | us_ofac_sdn | ofac-51208 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51208 | |||