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Canonical ID: NK-HwjGs2PaDPWhEmSivFbKBs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Rozy Lyuksemburg D. 51, Yekaterinburg, 620026 | eng | us_ofac_sdn | ofac-49232 | |||
Organization:addressEntity | addr-307f0e87d0ae030f540f94b371ab0a9658385947 | us_ofac_sdn | ofac-49232 | ||||
Organization:alias | Sinara Transport Machines Holding | eng | us_ofac_sdn | ofac-49232 | |||
Organization:country | ru | us_ofac_sdn | ofac-49232 | ||||
Organization:id | f74e882f8651c0280940dc3d5572def62933f0c3 | us_ofac_sdn | ofac-49232 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY | eng | us_ofac_sdn | ofac-49232 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49232 | |||
Organization:registrationNumber | 1076672030820 | eng | us_ofac_sdn | ofac-49232 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49232 | us_ofac_sdn | ofac-49232 | ||||
Organization:taxNumber | 6672241304 | eng | us_ofac_sdn | ofac-49232 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49232 | ||||