Keep updated
Get in touch
Canonical ID: NK-Q3exYaPYPJk2aSixb7N3uW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | B-R Svyato-Troitskii D. 38, Office 8, 308009 Belgorod | eng | us_ofac_sdn | ofac-37022 | |||
Organization:addressEntity | addr-4815f0b23567be45b712bb6d81148d2b416453ac | eng | us_ofac_sdn | ofac-37022 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37022 | |||
Organization:id | ccbb189876a8eb669be8035080daf3533e1d35bd | eng | us_ofac_sdn | ofac-37022 | |||
Organization:incorporationDate | 2008-03-06 | eng | us_ofac_sdn | ofac-37022 | |||
Organization:name | BELINVESTSTROI OOO | eng | us_ofac_sdn | ofac-37022 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37022 | |||
Organization:registrationNumber | 1083123003842 | eng | us_ofac_sdn | ofac-37022 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-37022 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37022 | eng | us_ofac_sdn | ofac-37022 | |||
Organization:taxNumber | 9715263396 | eng | us_ofac_sdn | ofac-37022 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37022 | |||