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Canonical ID: NK-J7awJnQs6SbSsEPeSmTeib · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra | eng | us_ofac_cons | ofac-23554 | |||
Organization:addressEntity | addr-ed324dc371e9fd8ef4b8f1cc93f2f5b0c1d1dcde | eng | us_ofac_cons | ofac-23554 | |||
Organization:alias | LLC SURGUTMEBEL | eng | us_ofac_cons | ofac-23554 | |||
Organization:alias | LIMITED LIABILITY COMPANY SYRGUTMEBEL | eng | us_ofac_cons | ofac-23554 | |||
Organization:alias | LLC SYRGUTMEBEL | eng | us_ofac_cons | ofac-23554 | |||
Organization:alias | SURGUTMEBEL, LLC | eng | us_ofac_cons | ofac-23554 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-23554 | |||
Organization:email | realsbt@surgutneftegaz.ru | eng | us_ofac_cons | ofac-23554 | |||
Organization:id | 7a9a502c840b22d314be1834b761368d22a73f61 | eng | us_ofac_cons | ofac-23554 | |||
Organization:name | SURGUTMEBEL OOO | eng | us_ofac_cons | ofac-23554 | |||
Organization:notes | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx | eng | us_ofac_cons | ofac-23554 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-23554 | |||
Organization:registrationNumber | 1028601679688 | eng | us_ofac_cons | ofac-23554 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23554 | eng | us_ofac_cons | ofac-23554 | |||
Organization:taxNumber | 8617013396 | eng | us_ofac_cons | ofac-23554 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-23554 | |||
Organization:website | http://surgutmebel.ru/ | eng | us_ofac_cons | ofac-23554 | |||