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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sh. Varshavskoe D.125, Str.16, 117587 Moscow | eng | us_ofac_sdn | ofac-47689 | |||
Organization:addressEntity | addr-d6eb567fde406404a61b9a56985bbf15c4bbaed4 | eng | us_ofac_sdn | ofac-47689 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47689 | |||
Organization:id | 3fbdab6ebcd9446d6c8c98491772498522a8ecb7 | eng | us_ofac_sdn | ofac-47689 | |||
Organization:name | TRUSTINFO | eng | us_ofac_sdn | ofac-47689 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47689 | |||
Organization:registrationNumber | 1077764070625 | eng | us_ofac_sdn | ofac-47689 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47689 | eng | us_ofac_sdn | ofac-47689 | |||
Organization:taxNumber | 7726584574 | eng | us_ofac_sdn | ofac-47689 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47689 | |||