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Canonical ID: NK-NLpUmKdfZqvtT7d2qUS5uB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 1B, Floor 8, K. 1, Zubarev Lane, 129164 Moscow | eng | us_ofac_sdn | ofac-49491 | |||
Organization:addressEntity | addr-876c9c6e3e35184aa61c10c00ad20e0941713eed | us_ofac_sdn | ofac-49491 | ||||
Organization:alias | Fain Lain OOO | eng | us_ofac_sdn | ofac-49491 | |||
Organization:country | ru | us_ofac_sdn | ofac-49491 | ||||
Organization:id | 52b62cc9425ba1e9e816d4b56432dd31ee316758 | us_ofac_sdn | ofac-49491 | ||||
Organization:name | FAYN LAYN LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-49491 | |||
Organization:name | Общество С Ограниченной Ответственностью Файн Лайн | rus | us_ofac_sdn | ofac-49491 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49491 | |||
Organization:registrationNumber | 1147746048999 | eng | us_ofac_sdn | ofac-49491 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49491 | us_ofac_sdn | ofac-49491 | ||||
Organization:taxNumber | 7730700287 | eng | us_ofac_sdn | ofac-49491 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49491 | ||||