Canonical ID: NK-FL6esgxumHbkaa9S6Ti68Y
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow | eng | us_ofac_sdn | ofac-47538 | |||
Organization:addressEntity | addr-99e1353b5c8aaad4485f74a3eb69d071956c3689 | eng | us_ofac_sdn | ofac-47538 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47538 | |||
Organization:id | 35b1f124003ca03e73fe9fd905a948c3c1ab4865 | eng | us_ofac_sdn | ofac-47538 | |||
Organization:name | Limited Liability Company GPB IT1 | eng | us_ofac_sdn | ofac-47538 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47538 | |||
Organization:registrationNumber | 1217700240504 | eng | us_ofac_sdn | ofac-47538 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47538 | eng | us_ofac_sdn | ofac-47538 | |||
Organization:taxNumber | 9717102235 | eng | us_ofac_sdn | ofac-47538 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47538 |