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Canonical ID: NK-PDTGL9YzRHqTRb57xyQys7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 6 str. 1, per. Sechenovski, 119034 Moscow | eng | us_ofac_sdn | ofac-35330 | |||
Organization:addressEntity | addr-2a78f09ceea2ad56fc6416a77345080a4b46730c | eng | us_ofac_sdn | ofac-35330 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35330 | |||
Organization:id | 8f577763709d27ec5b19f95c204065e3454da809 | eng | us_ofac_sdn | ofac-35330 | |||
Organization:name | Firma Veardon OOO | eng | us_ofac_sdn | ofac-35330 | |||
Organization:name | ООО Фирма Веардон | rus | us_ofac_sdn | ofac-35330 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35330 | |||
Organization:registrationNumber | 1027700266219 | eng | us_ofac_sdn | ofac-35330 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35330 | eng | us_ofac_sdn | ofac-35330 | |||
Organization:taxNumber | 7713165336 | eng | us_ofac_sdn | ofac-35330 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35330 | |||