Keep updated
Get in touch
Canonical ID: NK-FwhmH7vR5DzPyDmSVawVaM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingisepp | eng | us_ofac_sdn | ofac-47914 | |||
Organization:addressEntity | addr-c3fb8348e22cea6fffbe7348228365728b5cfea8 | us_ofac_sdn | ofac-47914 | ||||
Organization:alias | RusChemAlliance LLC | eng | us_ofac_sdn | ofac-47914 | |||
Organization:alias | Ruskhimalliance | eng | us_ofac_sdn | ofac-47914 | |||
Organization:country | ru | us_ofac_sdn | ofac-47914 | ||||
Organization:id | b6050ca1748a920b71714be15238d8bf83e4bcfe | us_ofac_sdn | ofac-47914 | ||||
Organization:name | OOO RUSKHIMALYANS | eng | us_ofac_sdn | ofac-47914 | |||
Organization:name | ОOO Русхимальянс | rus | us_ofac_sdn | ofac-47914 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47914 | |||
Organization:registrationNumber | 5167746407054 | eng | us_ofac_sdn | ofac-47914 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47914 | us_ofac_sdn | ofac-47914 | ||||
Organization:taxNumber | 9705082619 | eng | us_ofac_sdn | ofac-47914 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47914 | ||||