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Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg | eng | us_ofac_sdn | ofac-29101 | |||
Organization:address | Khartoum | eng | us_ofac_sdn | ofac-29101 | |||
Organization:addressEntity | addr-e5f1b9b47378dd3c8be23b854c1a83bbd91bb7ce | us_ofac_sdn | ofac-29101 | ||||
Organization:addressEntity | addr-e54a4ab85f68e7359cfebc7fa2205a7ea56d5636 | us_ofac_sdn | ofac-29101 | ||||
Organization:country | ru | us_ofac_sdn | ofac-29101 | ||||
Organization:country | sd | us_ofac_sdn | ofac-29101 | ||||
Organization:id | 1b49b20fe18b046e78082c58c7a40dafc5a462eb | us_ofac_sdn | ofac-29101 | ||||
Organization:idNumber | 06513574 | eng | us_ofac_sdn | ofac-29101 | |||
Organization:name | M Invest, OOO | eng | us_ofac_sdn | ofac-29101 | |||
Organization:name | ООО М ИНВЕСТ | rus | us_ofac_sdn | ofac-29101 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-29101 | |||
Organization:registrationNumber | 1177847044066 | eng | us_ofac_sdn | ofac-29101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29101 | us_ofac_sdn | ofac-29101 | ||||
Organization:taxNumber | 7811636632 | eng | us_ofac_sdn | ofac-29101 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-29101 | ||||