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Canonical ID: NK-MfX6Rm75VT2o7ZXYuFS2Cu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 Poklonnaya St., floor 3, office 120, 121170 Moscow | eng | us_ofac_sdn | ofac-36411 | |||
Organization:addressEntity | addr-79796110b985cac77aa98bdfce122495f09da4da | us_ofac_sdn | ofac-36411 | ||||
Organization:alias | Centre of Loyalty Programmes | eng | us_ofac_sdn | ofac-36411 | |||
Organization:alias | LPC JSC | eng | us_ofac_sdn | ofac-36411 | |||
Organization:country | ru | us_ofac_sdn | ofac-36411 | ||||
Organization:id | 9e0cde84194fe78108a102128dc9421c615c5543 | us_ofac_sdn | ofac-36411 | ||||
Organization:name | JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER | eng | us_ofac_sdn | ofac-36411 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36411 | |||
Organization:registrationNumber | 1117746689840 | eng | us_ofac_sdn | ofac-36411 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36411 | us_ofac_sdn | ofac-36411 | ||||
Organization:taxNumber | 7702770003 | eng | us_ofac_sdn | ofac-36411 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36411 | ||||