Canonical ID: NK-GjMwSkh8HHLg9cBbvbQuo4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow | eng | us_ofac_sdn | ofac-52188 | |||
Organization:addressEntity | addr-e54134afd2e528ed6f20b081c57b64a0e7fee81c | eng | us_ofac_sdn | ofac-52188 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52188 | |||
Organization:id | c32f6c834aab716fe6e087680fb501861f639b80 | eng | us_ofac_sdn | ofac-52188 | |||
Organization:name | LIMITED LIABILITY COMPANY ELLAND POLYUS | eng | us_ofac_sdn | ofac-52188 | |||
Organization:name | Общество С Ограниченной Ответственностью Элланд Полюс | rus | us_ofac_sdn | ofac-52188 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52188 | |||
Organization:registrationNumber | 1097746190630 | eng | us_ofac_sdn | ofac-52188 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52188 | eng | us_ofac_sdn | ofac-52188 | |||
Organization:taxNumber | 7722683239 | eng | us_ofac_sdn | ofac-52188 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52188 |