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Canonical ID: NK-MtCm6mr3LdukdTC57rbza3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, 107023 Moscow | eng | us_ofac_sdn | ofac-52187 | |||
Organization:addressEntity | addr-fe165dea2ca3f9cee03c8b3081c1c8d560b661d1 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52187 | |||
Organization:id | 47f03d50ac8669b00df563e8edfeaea7de14bb53 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:incorporationDate | 2015 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:name | Limited Liability Company Telecom and Microelectronics Industries | eng | us_ofac_sdn | ofac-52187 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52187 | |||
Organization:registrationNumber | 1157746817546 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52187 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:taxNumber | 9717000138 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52187 | |||
Organization:weakAlias | LLC TMI | eng | us_ofac_sdn | ofac-52187 | |||