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Canonical ID: NK-Ne4W8b875Gh29ixcWuEtRh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 3 Sosnovaya Street, 624005 Kashino Village | eng | us_ofac_sdn | ofac-47892 | |||
Organization:addressEntity | addr-893431c1fdfb2ffadf8b63b8103466f988f1b867 | eng | us_ofac_sdn | ofac-47892 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47892 | |||
Organization:id | 97d42cf9362ea07849a9398ef4be8cdc3679f2e2 | eng | us_ofac_sdn | ofac-47892 | |||
Organization:name | Общество С Ограниченной Ответственностью Терра Груп | rus | us_ofac_sdn | ofac-47892 | |||
Organization:name | LIMITED LIABILITY COMPANY TERRA GRUP | eng | us_ofac_sdn | ofac-47892 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47892 | |||
Organization:registrationNumber | 1069658101512 | eng | us_ofac_sdn | ofac-47892 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47892 | eng | us_ofac_sdn | ofac-47892 | |||
Organization:taxNumber | 6658244536 | eng | us_ofac_sdn | ofac-47892 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47892 | |||