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Canonical ID: NK-NyDAxTWpGdgExoXmktgJ4E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow | eng | us_ofac_sdn | ofac-40790 | |||
Organization:addressEntity | addr-552425a22f19c4ddb934d944eab69b9d3daa34d2 | eng | us_ofac_sdn | ofac-40790 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40790 | |||
Organization:id | ad0f319814bbfb06ac4c0e711d3c5639b3b59ba9 | eng | us_ofac_sdn | ofac-40790 | |||
Organization:name | Limited Liability Company Aforra Development | eng | us_ofac_sdn | ofac-40790 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40790 | |||
Organization:registrationNumber | 1157746261078 | eng | us_ofac_sdn | ofac-40790 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40790 | eng | us_ofac_sdn | ofac-40790 | |||
Organization:taxNumber | 7706418970 | eng | us_ofac_sdn | ofac-40790 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40790 | |||