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Canonical ID: NK-PnhGRZA3rdA7SyvnqPhRXu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, 107023 Moscow | eng | us_ofac_sdn | ofac-48820 | |||
Organization:addressEntity | addr-346f42d3fe9b70ea00c161bf43842af3dedecd1e | eng | us_ofac_sdn | ofac-48820 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48820 | |||
Organization:id | 1b2cc7be9a7dc2bbc6f01ffff0c8837a9dfd92fe | eng | us_ofac_sdn | ofac-48820 | |||
Organization:name | LLC Mashimport | eng | us_ofac_sdn | ofac-48820 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48820 | |||
Organization:registrationNumber | 1097746058552 | eng | us_ofac_sdn | ofac-48820 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48820 | eng | us_ofac_sdn | ofac-48820 | |||
Organization:taxNumber | 7719717008 | eng | us_ofac_sdn | ofac-48820 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48820 | |||