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Canonical ID: NK-QA5fAai4c7mE2zFeX8fJgw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, 108813 Moscow | eng | us_ofac_sdn | ofac-42739 | |||
Organization:addressEntity | addr-a815c455ee90568f7ddacd7ce44fe200570fc3fc | eng | us_ofac_sdn | ofac-42739 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42739 | |||
Organization:id | 1da3e81c8a8715b7719b5d12a8121fe73ab38033 | eng | us_ofac_sdn | ofac-42739 | |||
Organization:incorporationDate | 2020-12-23 | eng | us_ofac_sdn | ofac-42739 | |||
Organization:name | East Star Investments Limited | eng | us_ofac_sdn | ofac-42739 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42739 | |||
Organization:registrationNumber | 1207700492900 | eng | us_ofac_sdn | ofac-42739 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42739 | eng | us_ofac_sdn | ofac-42739 | |||
Organization:taxNumber | 7751190171 | eng | us_ofac_sdn | ofac-42739 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42739 | |||