Keep updated
Get in touch
Canonical ID: NK-EjfCcFsHxHGJqk3VVuzr7q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscow | eng | us_ofac_sdn | ofac-45973 | |||
Organization:addressEntity | addr-4fc73f0bfa2046a69cc2efd048aa1c1746f346c2 | eng | us_ofac_sdn | ofac-45973 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45973 | |||
Organization:id | 10e1dd4d81ab73157159a22ea97a16454e526fb7 | eng | us_ofac_sdn | ofac-45973 | |||
Organization:name | Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 3 | rus | us_ofac_sdn | ofac-45973 | |||
Organization:name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3 | eng | us_ofac_sdn | ofac-45973 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45973 | |||
Organization:registrationNumber | 1227700453364 | eng | us_ofac_sdn | ofac-45973 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45973 | eng | us_ofac_sdn | ofac-45973 | |||
Organization:taxNumber | 9701214046 | eng | us_ofac_sdn | ofac-45973 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45973 | |||