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Canonical ID: NK-QRwDBWGMrmDwjbQzjFdYFh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Baumanskaya Ul., D.7, Str. 1, Of. 301, 105005 Moscow | eng | us_ofac_sdn | ofac-37065 | |||
Organization:addressEntity | addr-36136a1690572762ee787191455c76787ff3cd6e | eng | us_ofac_sdn | ofac-37065 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37065 | |||
Organization:id | 38c600ae2224feac5d49f94d19a296eae38d0d71 | eng | us_ofac_sdn | ofac-37065 | |||
Organization:imoNumber | IMO6246853 | eng | us_ofac_sdn | ofac-37065 | |||
Organization:name | M Leasing LLC | eng | us_ofac_sdn | ofac-37065 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37065 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37065 | eng | us_ofac_sdn | ofac-37065 | |||
Organization:taxNumber | 9701173086 | eng | us_ofac_sdn | ofac-37065 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37065 | |||