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Canonical ID: NK-NbQJ8znw4ySRf37PPzvTJA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary | eng | us_ofac_sdn | ofac-41997 | |||
Organization:address | ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow | eng | us_ofac_sdn | ofac-41997 | |||
Organization:address | ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184 Moscow | eng | us_ofac_sdn | ofac-41997 | |||
Organization:addressEntity | addr-5c98e244db0be8df9303611250327a671a03381f | us_ofac_sdn | ofac-41997 | ||||
Organization:addressEntity | addr-9782cb42a5a7d3b4fa75fe109c21ef6c15de6038 | us_ofac_sdn | ofac-41997 | ||||
Organization:addressEntity | addr-58b541f022e0af7a614fa863728abaa81b597a76 | us_ofac_sdn | ofac-41997 | ||||
Organization:alias | LLC Onelec | eng | us_ofac_sdn | ofac-41997 | |||
Organization:country | ru | us_ofac_sdn | ofac-41997 | ||||
Organization:id | 5966b31de99889026ea69f1624cb4606b36e52a7 | us_ofac_sdn | ofac-41997 | ||||
Organization:name | LLC Onelek | eng | us_ofac_sdn | ofac-41997 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41997 | |||
Organization:registrationNumber | 1177746113709 | eng | us_ofac_sdn | ofac-41997 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41997 | us_ofac_sdn | ofac-41997 | ||||
Organization:taxNumber | 7709988048 | eng | us_ofac_sdn | ofac-41997 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-41997 | ||||