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Canonical ID: NK-NZp9F8nookPV4yb9NEmjWC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | str. 1 pomeshch. etazh 16/1, 143440 Krasnogorsk | eng | us_ofac_sdn | ofac-52611 | |||
Organization:addressEntity | addr-12ea8f9f32d42b1a38f951beec85ce9943d83538 | eng | us_ofac_sdn | ofac-52611 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52611 | |||
Organization:id | e2865d3d62de6bfb44cb6878d6f8b2fbdceae811 | eng | us_ofac_sdn | ofac-52611 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID | eng | us_ofac_sdn | ofac-52611 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52611 | |||
Organization:registrationNumber | 1235000040076 | eng | us_ofac_sdn | ofac-52611 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52611 | eng | us_ofac_sdn | ofac-52611 | |||
Organization:taxNumber | 5024231091 | eng | us_ofac_sdn | ofac-52611 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52611 | |||
Organization:weakAlias | Omnitrade | eng | us_ofac_sdn | ofac-52611 | |||