Canonical ID: NK-PvqKf4THCwmUPhdNwcUcoY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Per. Podsosenskii D. 26, Str. 2, 105062 Moscow | eng | us_ofac_sdn | ofac-51442 | |||
Organization:addressEntity | addr-15da636eb0eae8bb581e0746740d2359ffd4912b | eng | us_ofac_sdn | ofac-51442 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51442 | |||
Organization:id | 6a040e70aab3dfeb563add21862cfa8fc8d74095 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51442 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR | eng | us_ofac_sdn | ofac-51442 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51442 | |||
Organization:registrationNumber | 1021900520883 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51442 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:taxNumber | 1901003859 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51442 | |||
Organization:weakAlias | AO MRTS | eng | us_ofac_sdn | ofac-51442 |