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Canonical ID: NK-Pp2TefGk25gsz7KeagBhzd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1, ul. Tsentralnaya, 668050 Ak-Dovurak | eng | us_ofac_sdn | ofac-36467 | |||
Organization:addressEntity | addr-f4c99d56e4af31b389309d76cd9b719c15544400 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | eng | us_ofac_sdn | ofac-36467 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36467 | |||
Organization:id | 02591c883747a00b1ba89d88a88a2356be9f7136 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:idNumber | 09058314 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:incorporationDate | 2015-06-09 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:name | OOO TUVAASBEST | eng | us_ofac_sdn | ofac-36467 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36467 | |||
Organization:registrationNumber | 1151722000154 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36467 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:taxNumber | 1718002461 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36467 | |||