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Canonical ID: NK-HJg68MEUaF7GAKuHqXRwmA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Skladochnaya d. 3, str. 1, 127018 Moscow | eng | us_ofac_sdn | ofac-48404 | |||
Organization:address | sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, 127434 Moscow | eng | us_ofac_sdn | ofac-48404 | |||
Organization:addressEntity | addr-6103e5525c0305468997f3e0b6f36a4ab4065433 | eng | us_ofac_sdn | ofac-48404 | |||
Organization:addressEntity | addr-a6e534b5794d4b03345640e5d7bc07ba4e6f91d6 | eng | us_ofac_sdn | ofac-48404 | |||
Organization:alias | OOO IBS Ekspertiza | eng | us_ofac_sdn | ofac-48404 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48404 | |||
Organization:id | d1533486ff0d9184374159c380f8f0ad0a0c54df | eng | us_ofac_sdn | ofac-48404 | |||
Organization:name | IBS EXPERTISE | eng | us_ofac_sdn | ofac-48404 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48404 | |||
Organization:registrationNumber | 1067761849704 | eng | us_ofac_sdn | ofac-48404 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48404 | eng | us_ofac_sdn | ofac-48404 | |||
Organization:taxNumber | 7713606622 | eng | us_ofac_sdn | ofac-48404 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48404 | |||