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Canonical ID: NK-KREUMGx2CV72WE446rznBz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D.71, 399775 Grebenkino | eng | us_ofac_sdn | ofac-46433 | |||
Organization:addressEntity | addr-e5eb8bddddf814d6afaff89ced9a075afe881149 | eng | us_ofac_sdn | ofac-46433 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46433 | |||
Organization:id | 6b6a5618c0d7ec9983ee33d78431ca222dc7a6ca | eng | us_ofac_sdn | ofac-46433 | |||
Organization:name | MOTORINVEST | eng | us_ofac_sdn | ofac-46433 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46433 | |||
Organization:registrationNumber | 1114811000370 | eng | us_ofac_sdn | ofac-46433 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46433 | eng | us_ofac_sdn | ofac-46433 | |||
Organization:taxNumber | 4810004427 | eng | us_ofac_sdn | ofac-46433 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46433 | |||