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Canonical ID: NK-Q4AvsModuMG4AjkzBgxLMy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 Gasheka Street, 125047 Moscow | eng | us_ofac_sdn | ofac-49449 | |||
Organization:addressEntity | addr-12ce6602a0e6e8443ec204f9be6186db3d5ef4b6 | us_ofac_sdn | ofac-49449 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49449 | ||||
Organization:id | a9c837be45f2a48596a90b410fa8453d80704ee8 | us_ofac_sdn | ofac-49449 | ||||
Organization:name | Акционерное Общество Бизнес Проект | rus | us_ofac_sdn | ofac-49449 | |||
Organization:name | JOINT STOCK COMPANY BIZNES PROYEKT | eng | us_ofac_sdn | ofac-49449 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49449 | |||
Organization:registrationNumber | 1227700155275 | eng | us_ofac_sdn | ofac-49449 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49449 | us_ofac_sdn | ofac-49449 | ||||
Organization:taxNumber | 9723144642 | eng | us_ofac_sdn | ofac-49449 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49449 | ||||
Organization:weakAlias | Joint Stock Company Business Project | eng | us_ofac_sdn | ofac-49449 | |||