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Canonical ID: NK-HEy8fUsJeEWH8psNDda2bV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. 3-I Verkhnii D. 10, Lit. E, Office 1, 194292 Saint Petersburg | eng | us_ofac_sdn | ofac-48814 | |||
Organization:addressEntity | addr-a78be885a78f8bd79ef3e7887c2a7cff243562bc | eng | us_ofac_sdn | ofac-48814 | |||
Organization:alias | OOO Esefdzhi Baltika | eng | us_ofac_sdn | ofac-48814 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48814 | |||
Organization:id | e8b5c4945d5317d21ada0999df388d674feba586 | eng | us_ofac_sdn | ofac-48814 | |||
Organization:name | SFG Baltika | eng | us_ofac_sdn | ofac-48814 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48814 | |||
Organization:registrationNumber | 1177847008019 | eng | us_ofac_sdn | ofac-48814 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48814 | eng | us_ofac_sdn | ofac-48814 | |||
Organization:taxNumber | 7814677901 | eng | us_ofac_sdn | ofac-48814 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48814 | |||