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Canonical ID: NK-F3cBfGEpJgDWhtjdhxCQdr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034 Moscow | eng | us_ofac_sdn | ofac-37221 | |||
Organization:addressEntity | addr-81c2a0ca4f30fb761877c5f5703159729f5e8bc8 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:alias | BLD Management | eng | us_ofac_sdn | ofac-37221 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37221 | |||
Organization:id | aab9af97c9d072c086e0bac9ca052bd0a25acea2 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:incorporationDate | 2016-07-27 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:name | ООО БИЛДИНГ МЕНЕДЖМЕНТ | rus | us_ofac_sdn | ofac-37221 | |||
Organization:name | OOO Bilding Menedzhment | eng | us_ofac_sdn | ofac-37221 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37221 | |||
Organization:registrationNumber | 1167746703464 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37221 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:taxNumber | 7703413861 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37221 | |||
Organization:weakAlias | Bilding Management | eng | us_ofac_sdn | ofac-37221 | |||