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Canonical ID: NK-Jhtxfxda8AHJHDMdTkMyWG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 1057421016047 | eng | us_ofac_sdn | ofac-38016 | |||
Company:sourceUrl | https://permid.org/1-5000013024 | permid | lei-253400T0B3YA0V01TL29 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38016 | us_ofac_sdn | ofac-38016 | ||||
Company:status | Active | permid | lei-253400T0B3YA0V01TL29 | ||||
Organization:taxNumber | 7446045354 | eng | us_ofac_sdn | ofac-38016 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfg1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70dw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38016 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfg3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyffy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyffz | ||||
Organization:topics | sanction | us_trade_csl | ofac-38016 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfg0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfg2 | ||||
LegalEntity:uniqueEntityId | RK7QY4Z1FCN8 | eng | us_sam_exclusions | usgsa-s4mrtyffy | |||
LegalEntity:uniqueEntityId | RKC2THP2JBT1 | eng | us_sam_exclusions | usgsa-s4mrtyfg0 | |||
LegalEntity:uniqueEntityId | RKNVF9A9ZJA8 | eng | us_sam_exclusions | usgsa-s4mrtyfg3 | |||
LegalEntity:uniqueEntityId | RKLJGH7TNQF7 | eng | us_sam_exclusions | usgsa-s4mrtyfg1 | |||
LegalEntity:uniqueEntityId | VL2VHC7BY267 | eng | us_sam_exclusions | usgsa-s4mrn70dw | |||
LegalEntity:uniqueEntityId | RK8YNLZ4RT76 | eng | us_sam_exclusions | usgsa-s4mrtyffz | |||
LegalEntity:uniqueEntityId | RKM6XN66HJY5 | eng | us_sam_exclusions | usgsa-s4mrtyfg2 | |||
Company:website | http://www.rfcenter.ru/ | permid | lei-253400T0B3YA0V01TL29 | ||||