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Canonical ID: NK-Ht4nPCuo2csXdSoKH9RyG9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434 | eng | us_ofac_sdn | ofac-48900 | |||
Organization:addressEntity | addr-06105ed61c6a3e553dc889d2ebc322eb0dde10f0 | us_ofac_sdn | ofac-48900 | ||||
Organization:alias | OOO Bashkir Industrial Holding Company | eng | us_ofac_sdn | ofac-48900 | |||
Organization:alias | BPKH OOO | eng | us_ofac_sdn | ofac-48900 | |||
Organization:alias | Bashkirskiy Promyshlennyi Holding OOO | eng | us_ofac_sdn | ofac-48900 | |||
Organization:alias | Bashkir Industrial Holding LLC | eng | us_ofac_sdn | ofac-48900 | |||
Organization:country | ru | us_ofac_sdn | ofac-48900 | ||||
Organization:id | d525c554ad800ef35775dc57ededfdac46617b23 | us_ofac_sdn | ofac-48900 | ||||
Organization:name | LLC SIBCAPITAL | eng | us_ofac_sdn | ofac-48900 | |||
Organization:name | ООО Сибкапитал | rus | us_ofac_sdn | ofac-48900 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48900 | |||
Organization:registrationNumber | 1210200047969 | eng | us_ofac_sdn | ofac-48900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48900 | us_ofac_sdn | ofac-48900 | ||||
Organization:taxNumber | 0258954788 | eng | us_ofac_sdn | ofac-48900 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-48900 | ||||