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Canonical ID: NK-GYZTjFfct4YQT3dPscsMwm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Nikolaya Stolbova D. 2, 420021 Kazan | eng | us_ofac_sdn | ofac-51433 | |||
Organization:address | Ul. Zinina D. 10A, Office 41, 420097 Kazan | eng | us_ofac_sdn | ofac-51433 | |||
Organization:addressEntity | addr-922d63af237536fbaf1876863c4cca021c5a3d1b | eng | us_ofac_sdn | ofac-51433 | |||
Organization:addressEntity | addr-4edb8b7c83aa3b1e7429fc9a8f5f3a760e252723 | eng | us_ofac_sdn | ofac-51433 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51433 | |||
Organization:id | bc5c8332284a1b6527e716c83405d042ccf730b3 | eng | us_ofac_sdn | ofac-51433 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51433 | |||
Organization:name | EVROAZIATSKII REGISTRATOR | eng | us_ofac_sdn | ofac-51433 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51433 | |||
Organization:registrationNumber | 1021603631224 | eng | us_ofac_sdn | ofac-51433 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51433 | eng | us_ofac_sdn | ofac-51433 | |||
Organization:taxNumber | 1660055801 | eng | us_ofac_sdn | ofac-51433 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51433 | |||
Organization:weakAlias | EAR | eng | us_ofac_sdn | ofac-51433 | |||