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Canonical ID: NK-Lb5RNnbSkrEVkch4X4Wqhr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 21 litera G, ul. Gzhatskaya, 195220 St. Petersburg | eng | us_ofac_sdn | ofac-31414 | |||
Organization:addressEntity | addr-824cd459be364045480e341b8109848eb3a1c61c | us_ofac_sdn | ofac-31414 | ||||
Organization:alias | NEOBIT, OOO | eng | us_ofac_sdn | ofac-31414 | |||
Organization:country | ru | us_ofac_sdn | ofac-31414 | ||||
Organization:id | dbb8dd74eefe76530efded597492e6365eb6e694 | us_ofac_sdn | ofac-31414 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT | eng | us_ofac_sdn | ofac-31414 | |||
Organization:name | Общество С Ограниченной Ответственностью Необит | rus | us_ofac_sdn | ofac-31414 | |||
Organization:programId | US-CAATSA | eng | us_ofac_sdn | ofac-31414 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31414 | us_ofac_sdn | ofac-31414 | ||||
Organization:taxNumber | 7804360292 | eng | us_ofac_sdn | ofac-31414 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-31414 | ||||