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Canonical ID: NK-JbjLQSybAD8PqG3qRmKd54 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 25 Solnechniy Boulevard, Suite B/70, Kaliningrad | eng | us_ofac_sdn | ofac-47890 | |||
Organization:addressEntity | addr-854bd93f99c453fb340c81c4f6ecd2f97df5cf90 | eng | us_ofac_sdn | ofac-47890 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47890 | |||
Organization:id | 7ec92b94ac33ac3530032d088412bb188e88bf35 | eng | us_ofac_sdn | ofac-47890 | |||
Organization:name | Международнaя Компания Общество С Ограниченной Ответственностью Ледамен | rus | us_ofac_sdn | ofac-47890 | |||
Organization:name | International Company Limited Liability Company Ledamen | eng | us_ofac_sdn | ofac-47890 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47890 | |||
Organization:registrationNumber | 1203900006310 | eng | us_ofac_sdn | ofac-47890 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47890 | eng | us_ofac_sdn | ofac-47890 | |||
Organization:taxNumber | 3906391775 | eng | us_ofac_sdn | ofac-47890 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47890 | |||