Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Novorogozhskaya D. 32, Str. 1, 109544 Moscow | eng | us_ofac_sdn | ofac-51472 | |||
Organization:address | Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, 109052 Moscow | eng | us_ofac_sdn | ofac-51472 | |||
Organization:addressEntity | addr-7535a64f09c29157b792d7b2949d65f59022e5db | eng | us_ofac_sdn | ofac-51472 | |||
Organization:addressEntity | addr-cc4b73659a9b3e16b2d5b6aff6fabb93b1c37ce6 | eng | us_ofac_sdn | ofac-51472 | |||
Organization:alias | AO Status | eng | us_ofac_sdn | ofac-51472 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51472 | |||
Organization:id | 1b998c97b1c82bccf17a9e89be546ecf7ac1037a | eng | us_ofac_sdn | ofac-51472 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51472 | |||
Organization:name | JOINT STOCK COMPANY REGISTRY SOCIETY STATUS | eng | us_ofac_sdn | ofac-51472 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51472 | |||
Organization:registrationNumber | 1027700003924 | eng | us_ofac_sdn | ofac-51472 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51472 | eng | us_ofac_sdn | ofac-51472 | |||
Organization:taxNumber | 7707179242 | eng | us_ofac_sdn | ofac-51472 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51472 | |||