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Canonical ID: NK-GDBVdknfZ6xHaCLiz7hamE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow | eng | us_ofac_sdn | ofac-46018 | |||
Organization:addressEntity | addr-32ee415682d5c6a7fc7663a9ef27be1bb5c58567 | us_ofac_sdn | ofac-46018 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46018 | ||||
Organization:id | d801d4a554f77b51c751bcb3f9d6a17f36741af1 | us_ofac_sdn | ofac-46018 | ||||
Organization:name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 | eng | us_ofac_sdn | ofac-46018 | |||
Organization:name | Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 1 | rus | us_ofac_sdn | ofac-46018 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46018 | |||
Organization:registrationNumber | 1227700342935 | eng | us_ofac_sdn | ofac-46018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46018 | us_ofac_sdn | ofac-46018 | ||||
Organization:taxNumber | 9701209173 | eng | us_ofac_sdn | ofac-46018 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46018 | ||||