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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, Kingisepp, 188480 | eng | us_ofac_sdn | ofac-47914 | |||
Organization:addressEntity | addr-59d6e3c717db7ee63672bebe03db3f608b73a861 | 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 | c58b52956d83fa679f2c6f755855d7a0b352e8a5 | us_ofac_sdn | ofac-47914 | ||||
Organization:name | ОOO Русхимальянс | rus | us_ofac_sdn | ofac-47914 | |||
Organization:name | OOO RUSKHIMALYANS | eng | 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 | ||||