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Canonical ID: NK-NKo45wKDPx356nVRooRhfc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow | eng | us_ofac_sdn | ofac-47832 | |||
Organization:addressEntity | addr-48d8dda2b4e5d8c0e4066167dc2f3321a55426fa | eng | us_ofac_sdn | ofac-47832 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47832 | |||
Organization:id | 69b1a502d27c148618d0cd367bfdb47ff4ab6962 | eng | us_ofac_sdn | ofac-47832 | |||
Organization:name | OOO Холдинг ГПМ | rus | us_ofac_sdn | ofac-47832 | |||
Organization:name | LLC Holding GPM | eng | us_ofac_sdn | ofac-47832 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47832 | |||
Organization:registrationNumber | 1237700115564 | eng | us_ofac_sdn | ofac-47832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47832 | eng | us_ofac_sdn | ofac-47832 | |||
Organization:taxNumber | 7716978587 | eng | us_ofac_sdn | ofac-47832 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47832 | |||