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Canonical ID: NK-QMXoFkJCugbL8kLkrFatRq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ofis 411, Litera A, D. 14A Promyshlennaya Ul., 198099 Saint Petersburg | eng | us_ofac_sdn | ofac-50329 | |||
Organization:addressEntity | addr-605acf32c0aab569bbc0453c1f89d6f09e3268a9 | eng | us_ofac_sdn | ofac-50329 | |||
Organization:alias | Kombit LLC | eng | us_ofac_sdn | ofac-50329 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50329 | |||
Organization:id | a4011e499e40e636039acabba6280c892ea72d43 | eng | us_ofac_sdn | ofac-50329 | |||
Organization:name | Limited Liability Company Combit | eng | us_ofac_sdn | ofac-50329 | |||
Organization:name | Общество С Ограниченной Ответственностью Комбит | eng | us_ofac_sdn | ofac-50329 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50329 | |||
Organization:registrationNumber | 1167847318374 | eng | us_ofac_sdn | ofac-50329 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50329 | eng | us_ofac_sdn | ofac-50329 | |||
Organization:taxNumber | 7805679772 | eng | us_ofac_sdn | ofac-50329 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50329 | |||