Canonical ID: NK-N3pP7WZUUvbGjUEURihmpv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190 Fryazino | eng | us_ofac_sdn | ofac-47584 | |||
Organization:addressEntity | addr-336c5c47f25e3244ab0050a81c5d22b316a12971 | eng | us_ofac_sdn | ofac-47584 | |||
Organization:alias | Limited Liability Company Favaris | eng | us_ofac_sdn | ofac-47584 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47584 | |||
Organization:id | 714f243a327586fd2f9c9a6e69cfc73c5cbed2ce | eng | us_ofac_sdn | ofac-47584 | |||
Organization:name | Fawaris Limited Liability Company | eng | us_ofac_sdn | ofac-47584 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47584 | |||
Organization:registrationNumber | 1235000047446 | eng | us_ofac_sdn | ofac-47584 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47584 | eng | us_ofac_sdn | ofac-47584 | |||
Organization:taxNumber | 5050159050 | eng | us_ofac_sdn | ofac-47584 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47584 | |||