Keep updated
Get in touch
Canonical ID: NK-NsSEuwYeH9tC5VmHc2vMBm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, 196105 Saint Petersburg | eng | us_ofac_sdn | ofac-44844 | |||
Organization:addressEntity | addr-e06ed5889f83efe7a910be260f3c2ec1949ed486 | eng | us_ofac_sdn | ofac-44844 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44844 | |||
Organization:id | b8fb5e5931ec55ee74cbd3feb30f60e1cef00602 | eng | us_ofac_sdn | ofac-44844 | |||
Organization:name | OOO MAKRO GRUPP | eng | us_ofac_sdn | ofac-44844 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44844 | |||
Organization:registrationNumber | 1167847333961 | eng | us_ofac_sdn | ofac-44844 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44844 | eng | us_ofac_sdn | ofac-44844 | |||
Organization:taxNumber | 7816336223 | eng | us_ofac_sdn | ofac-44844 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44844 | |||