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Canonical ID: NK-HKJLvmvk7uhmNAAkmzfmLg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Zemledelcheskaya D. 5, 197343 Saint Petersburg | eng | us_ofac_sdn | ofac-50736 | |||
Organization:addressEntity | addr-3a83b7012855a2fb4f82b4a362724ad25ccdd138 | eng | us_ofac_sdn | ofac-50736 | |||
Organization:alias | Athree Co Ltd | eng | us_ofac_sdn | ofac-50736 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50736 | |||
Organization:id | ad7e62c8b678b2e402400b47a9f0a1b7217805d1 | eng | us_ofac_sdn | ofac-50736 | |||
Organization:incorporationDate | 1998-12-24 | eng | us_ofac_sdn | ofac-50736 | |||
Organization:name | ATHREE COMPANY LIMITED | eng | us_ofac_sdn | ofac-50736 | |||
Organization:registrationNumber | 1037835001082 | eng | us_ofac_sdn | ofac-50736 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50736 | eng | us_ofac_sdn | ofac-50736 | |||
Organization:taxNumber | 7816135608 | eng | us_ofac_sdn | ofac-50736 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50736 | |||
Organization:weakAlias | OOO Atri | eng | us_ofac_sdn | ofac-50736 | |||