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Canonical ID: NK-QSUApr3GbqA9DRf3gBcm69 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Spartakovskaya D. 5/7, Office 4, 141400 Khimki | eng | us_ofac_sdn | ofac-47497 | |||
Organization:addressEntity | addr-a99b9e59a4688e803dc95771b964ec414b319894 | eng | us_ofac_sdn | ofac-47497 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47497 | |||
Organization:id | 6de5bd26553985ebccdc754d762cfd02a8297d04 | eng | us_ofac_sdn | ofac-47497 | |||
Organization:name | Limited Liability Company Invest Stanko | eng | us_ofac_sdn | ofac-47497 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47497 | |||
Organization:registrationNumber | 1105047013752 | eng | us_ofac_sdn | ofac-47497 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47497 | eng | us_ofac_sdn | ofac-47497 | |||
Organization:taxNumber | 5047120398 | eng | us_ofac_sdn | ofac-47497 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47497 | |||