Canonical ID: NK-PYdjEQdQcLc8wYaAaDnMch · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, 129281 Moscow | eng | us_ofac_sdn | ofac-49306 | |||
Organization:addressEntity | addr-1392d63dd18988a4640df80a9df13052b93ef689 | eng | us_ofac_sdn | ofac-49306 | |||
Organization:alias | OOO OVK | eng | us_ofac_sdn | ofac-49306 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49306 | |||
Organization:id | 72db4e8ee3d7911a3f01cd0450a5a8a4e6199b1f | eng | us_ofac_sdn | ofac-49306 | |||
Organization:name | EAST WEST CONVERSION | eng | us_ofac_sdn | ofac-49306 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49306 | |||
Organization:registrationNumber | 1067758702340 | eng | us_ofac_sdn | ofac-49306 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49306 | eng | us_ofac_sdn | ofac-49306 | |||
Organization:taxNumber | 7716561842 | eng | us_ofac_sdn | ofac-49306 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49306 | |||