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Canonical ID: NK-L3x6h22ZKcdoYAhjxpBnHY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, 105005 Moscow | eng | us_ofac_sdn | ofac-52575 | |||
Organization:addressEntity | addr-490afd18e8ca970702928be1cbf7575c8f76e835 | eng | us_ofac_sdn | ofac-52575 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52575 | |||
Organization:id | 2c0d046d661676bf584426d4f5fdf2f574db3553 | eng | us_ofac_sdn | ofac-52575 | |||
Organization:name | LIMITED LIABILITY COMPANY TRANSLOM | eng | us_ofac_sdn | ofac-52575 | |||
Organization:name | Общество С Ограниченной Ответственностью ТрансЛом | rus | us_ofac_sdn | ofac-52575 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52575 | |||
Organization:registrationNumber | 1074345063198 | eng | us_ofac_sdn | ofac-52575 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52575 | eng | us_ofac_sdn | ofac-52575 | |||
Organization:taxNumber | 4345217731 | eng | us_ofac_sdn | ofac-52575 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52575 | |||