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Canonical ID: NK-MiQFSJ74RUuoToKjyBbzMr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, Moscow, 115035 | eng | us_ofac_sdn | ofac-47602 | |||
Organization:address | Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, Moscow, 123112 | eng | us_ofac_sdn | ofac-47602 | |||
Organization:addressEntity | addr-f2188826600c57721ec4644ca885ac7040ff84e4 | us_ofac_sdn | ofac-47602 | ||||
Organization:addressEntity | addr-e2ad616909e5d83a444fbfe1abb78d9c56faa13f | us_ofac_sdn | ofac-47602 | ||||
Organization:alias | UK UZTM Kartex LLC | eng | us_ofac_sdn | ofac-47602 | |||
Organization:country | ru | us_ofac_sdn | ofac-47602 | ||||
Organization:id | 65d881a8fd7ac1eea28ba82b33aa8c718fcd4428 | us_ofac_sdn | ofac-47602 | ||||
Organization:name | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS | eng | us_ofac_sdn | ofac-47602 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47602 | |||
Organization:registrationNumber | 1167746813453 | eng | us_ofac_sdn | ofac-47602 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47602 | us_ofac_sdn | ofac-47602 | ||||
Organization:taxNumber | 77272298791 | eng | us_ofac_sdn | ofac-47602 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47602 | ||||