Canonical ID: NK-LZ6pjNkNXdtVaDiYbVrKSp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscow | eng | us_ofac_sdn | ofac-45254 | |||
Organization:addressEntity | addr-9ca629705eb36c87cd7434b124eb4342ac2407b5 | eng | us_ofac_sdn | ofac-45254 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45254 | |||
Organization:id | ed54a106355a31d3e6deb32272a90a0bd4e99555 | eng | us_ofac_sdn | ofac-45254 | |||
Organization:idNumber | 90966261 | eng | us_ofac_sdn | ofac-45254 | |||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-45254 | |||
Organization:name | OOO ЭССЕТ АВТОМАТИЗАЦИЯ | rus | us_ofac_sdn | ofac-45254 | |||
Organization:name | ASSET AUTOMATION LLC | eng | us_ofac_sdn | ofac-45254 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45254 | |||
Organization:registrationNumber | 1122130005502 | eng | us_ofac_sdn | ofac-45254 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45254 | eng | us_ofac_sdn | ofac-45254 | |||
Organization:taxNumber | 2130102938 | eng | us_ofac_sdn | ofac-45254 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45254 | |||