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Canonical ID: NK-MRk33U4K6bLFumg4DrNncP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, 111141 Moscow | eng | us_ofac_sdn | ofac-45750 | |||
Organization:addressEntity | addr-144955e444d3482c9b41e84391b1ecb4d9a99552 | eng | us_ofac_sdn | ofac-45750 | |||
Organization:alias | Kompaniya AMG | eng | us_ofac_sdn | ofac-45750 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45750 | |||
Organization:id | 34124eee1e8ffc86905906114b539d53142bbf32 | eng | us_ofac_sdn | ofac-45750 | |||
Organization:name | Alfa Machinery Group | eng | us_ofac_sdn | ofac-45750 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45750 | |||
Organization:registrationNumber | 1147746889531 | eng | us_ofac_sdn | ofac-45750 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45750 | eng | us_ofac_sdn | ofac-45750 | |||
Organization:taxNumber | 7720821959 | eng | us_ofac_sdn | ofac-45750 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45750 | |||