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Canonical ID: NK-Jtvr3qxVeS4hUwRxFUe4L6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Avtozavodskaya D. 14, 115280 Moscow | eng | us_ofac_sdn | ofac-37016 | |||
Organization:addressEntity | addr-a2d832a35fc097fe061c2350dece278e1987deb7 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37016 | |||
Organization:id | 7ff1a8399571e5cd703c95b14d5ed5ba6fd2b753 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:incorporationDate | 2006-09-07 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:name | Kontrakt OOO | eng | us_ofac_sdn | ofac-37016 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37016 | |||
Organization:registrationNumber | 5067746473537 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37016 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:taxNumber | 7725581394 | eng | us_ofac_sdn | ofac-37016 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37016 | |||