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Canonical ID: NK-QGzvyxk842SMm7EYnhjaif · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 8 pom. 61, pl. Pobedy, 398001 Lipetsk | eng | us_ofac_sdn | ofac-52233 | |||
Organization:addressEntity | addr-7a689a25778a75acab7e4b686c48373449d5dc09 | eng | us_ofac_sdn | ofac-52233 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52233 | |||
Organization:id | c07a80032a1c0bbf7320f31619981d9ac7ecb5b2 | eng | us_ofac_sdn | ofac-52233 | |||
Organization:name | Общество с ограниченной ответственностью Телп | rus | us_ofac_sdn | ofac-52233 | |||
Organization:name | LIMITED LIABILITY COMPANY TELP | eng | us_ofac_sdn | ofac-52233 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52233 | |||
Organization:registrationNumber | 1234800006539 | eng | us_ofac_sdn | ofac-52233 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52233 | eng | us_ofac_sdn | ofac-52233 | |||
Organization:taxNumber | 4800008013 | eng | us_ofac_sdn | ofac-52233 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52233 | |||