Canonical ID: NK-QNFu9CxeTsgL8pkPj9XEBT
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Esplanade 44, JE4 9WG Saint Helier | eng | us_ofac_sdn | ofac-24224 | |||
Organization:address | 30 Rochdelskaya Street, 123022 Moscow | eng | us_ofac_sdn | ofac-24224 | |||
Organization:addressEntity | addr-199207a5e33c1586d5449d3f2c7bc844ef853148 | eng | us_ofac_sdn | ofac-24224 | |||
Organization:addressEntity | addr-97c7bdef3cd5850f27cf421ce099e74f90ef9871 | eng | us_ofac_sdn | ofac-24224 | |||
Organization:alias | Bazovy Element | eng | us_ofac_sdn | ofac-24224 | |||
Organization:country | je | eng | us_ofac_sdn | ofac-24224 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-24224 | |||
Organization:id | 1453311e79fc299e5e5f0dd28f3e7b0f79b8ebd9 | eng | us_ofac_sdn | ofac-24224 | |||
Organization:name | Basic Element Limited | eng | us_ofac_sdn | ofac-24224 | |||
Organization:registrationNumber | 84039 | eng | us_ofac_sdn | ofac-24224 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24224 | eng | us_ofac_sdn | ofac-24224 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24224 |