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Canonical ID: NK-PPBmg7qKDR5gPo2erw7wFp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, 111024 Moscow | eng | us_ofac_sdn | ofac-52718 | |||
Organization:addressEntity | addr-2f5c5b3243b6fffe0c6594906a4da398006297cc | eng | us_ofac_sdn | ofac-52718 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52718 | |||
Organization:id | 0c541226938d13a97d8fa08f958cdca4a7b806e0 | eng | us_ofac_sdn | ofac-52718 | |||
Organization:incorporationDate | 2024-10-10 | eng | us_ofac_sdn | ofac-52718 | |||
Organization:name | PAYLINK LIMITED | eng | us_ofac_sdn | ofac-52718 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52718 | |||
Organization:registrationNumber | 1247700672427 | eng | us_ofac_sdn | ofac-52718 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52718 | eng | us_ofac_sdn | ofac-52718 | |||
Organization:taxNumber | 7720938259 | eng | us_ofac_sdn | ofac-52718 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52718 | |||