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Canonical ID: NK-NmbVe2rjBGdaiemxriYJpg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105 Moscow | eng | us_ofac_sdn | ofac-36320 | |||
Organization:addressEntity | addr-0cd0c965ccdde67aa33129fdd5f1211152d771f0 | eng | us_ofac_sdn | ofac-36320 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36320 | |||
Organization:id | d4743633c2962235fcb7b8d6ba7005700d2de405 | eng | us_ofac_sdn | ofac-36320 | |||
Organization:incorporationDate | 2006-11-08 | eng | us_ofac_sdn | ofac-36320 | |||
Organization:name | Imenie Tsargrad OOO | eng | us_ofac_sdn | ofac-36320 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36320 | |||
Organization:registrationNumber | 1067759325150 | eng | us_ofac_sdn | ofac-36320 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-36320 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36320 | eng | us_ofac_sdn | ofac-36320 | |||
Organization:taxNumber | 7718611440 | eng | us_ofac_sdn | ofac-36320 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36320 | |||