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Canonical ID: NK-QY29RGaAPhcjMAMLARFVg5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, 115191 Moscow | eng | us_ofac_sdn | ofac-52257 | |||
Organization:addressEntity | addr-b8b7d6a1e6ae2806fcabe48caad6d0402e156c63 | eng | us_ofac_sdn | ofac-52257 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52257 | |||
Organization:id | d5c987d20a422ae6c48f3a71e72d8d293ba999b9 | eng | us_ofac_sdn | ofac-52257 | |||
Organization:name | Общество С Ограниченной Ответственностью Сэб | rus | us_ofac_sdn | ofac-52257 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | eng | us_ofac_sdn | ofac-52257 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52257 | |||
Organization:registrationNumber | 1231800004732 | eng | us_ofac_sdn | ofac-52257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52257 | eng | us_ofac_sdn | ofac-52257 | |||
Organization:taxNumber | 1841109992 | eng | us_ofac_sdn | ofac-52257 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52257 | |||