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Canonical ID: NK-J5Vh5eAJW9gdHMj8oA8uGv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010 Gryazi | eng | us_ofac_sdn | ofac-47647 | |||
Organization:addressEntity | addr-92c935c26868f7db65a0ff2cd10008d664890563 | eng | us_ofac_sdn | ofac-47647 | |||
Organization:alias | OOO 148ESEYCH | eng | us_ofac_sdn | ofac-47647 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47647 | |||
Organization:id | 332529ed0dd964d1b2f1daf8052f19fb0bae34df | eng | us_ofac_sdn | ofac-47647 | |||
Organization:name | 148SH LIMITED TRADE DEVELOPMENT | eng | us_ofac_sdn | ofac-47647 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47647 | |||
Organization:registrationNumber | 1214800009291 | eng | us_ofac_sdn | ofac-47647 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47647 | eng | us_ofac_sdn | ofac-47647 | |||
Organization:taxNumber | 4802014171 | eng | us_ofac_sdn | ofac-47647 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47647 | |||
Organization:weakAlias | 148SH LTD | eng | us_ofac_sdn | ofac-47647 | |||