Canonical ID: NK-QLmpBetSmNnzSorJfhtknr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, 125040 Moscow | eng | us_ofac_sdn | ofac-47783 | |||
Organization:addressEntity | addr-8c45c46b37a28a37610eb7b60cc662286bea5ce5 | eng | us_ofac_sdn | ofac-47783 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47783 | |||
Organization:id | 70d78feac46f95345abc63bb5ffbb5c41d5027e6 | eng | us_ofac_sdn | ofac-47783 | |||
Organization:name | Limited Liability Company A Avers | eng | us_ofac_sdn | ofac-47783 | |||
Organization:name | Общество С Ограниченной Ответственностью А Аверс | rus | us_ofac_sdn | ofac-47783 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47783 | |||
Organization:registrationNumber | 1177746670870 | eng | us_ofac_sdn | ofac-47783 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47783 | eng | us_ofac_sdn | ofac-47783 | |||
Organization:taxNumber | 7714997376 | eng | us_ofac_sdn | ofac-47783 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47783 | |||