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 | eng | 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 | eng | us_ofac_sdn | ofac-47914 | |||
Organization:id | 331d1e4f9a012c3e898cf78ad147989d6d6afbcd | eng | 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 | eng | us_ofac_sdn | ofac-47914 | |||
Organization:taxNumber | 9705082619 | eng | us_ofac_sdn | ofac-47914 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47914 |