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Canonical ID: NK-Mp5ba37gUTNTsQD9wJ4oJk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, 423601 Yelabuga | eng | us_ofac_sdn | ofac-47293 | |||
Organization:addressEntity | addr-295b661591e4f3abff9ac5a0127b08e4dce35176 | eng | us_ofac_sdn | ofac-47293 | |||
Organization:alias | Limited Liability Company Dreyk | eng | us_ofac_sdn | ofac-47293 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47293 | |||
Organization:id | 5e0ac0dcbfa028bb671fe207a11c4daf95f3bffe | eng | us_ofac_sdn | ofac-47293 | |||
Organization:idNumber | 39455544 | eng | us_ofac_sdn | ofac-47293 | |||
Organization:incorporationDate | 2019-05-08 | eng | us_ofac_sdn | ofac-47293 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДРЕЙК | rus | us_ofac_sdn | ofac-47293 | |||
Organization:name | Limited Liability Company Drake | eng | us_ofac_sdn | ofac-47293 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47293 | |||
Organization:registrationNumber | 1191690040519 | eng | us_ofac_sdn | ofac-47293 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47293 | eng | us_ofac_sdn | ofac-47293 | |||
Organization:taxNumber | 1646047020 | eng | us_ofac_sdn | ofac-47293 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47293 | |||
Organization:weakAlias | LLC Drake | eng | us_ofac_sdn | ofac-47293 | |||
Organization:weakAlias | ООО ДРЕЙК | rus | us_ofac_sdn | ofac-47293 | |||