Canonical ID: NK-QYq9dm75GBdScz5CXa7BEf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 Barklaya str., bld. 5, 121087 Moscow | eng | us_ofac_sdn | ofac-20029 | |||
Organization:address | d. 6 str. 5, ul. Barklaya, 121087 Moscow | eng | us_ofac_sdn | ofac-20029 | |||
Organization:addressEntity | addr-fa55e735d32cedbbb59fae134caca5db459f5bc6 | eng | us_ofac_sdn | ofac-20029 | |||
Organization:addressEntity | addr-cc026aac64c728f87da0e5e1a6a1b161a133c7f2 | eng | us_ofac_sdn | ofac-20029 | |||
Organization:alias | MOSTOTREST | eng | us_ofac_sdn | ofac-20029 | |||
Organization:alias | OPEN JOINT STOCK COMPANY 'MOSTOTREST' | eng | us_ofac_sdn | ofac-20029 | |||
Organization:alias | MOSTOTREST, PAO | eng | us_ofac_sdn | ofac-20029 | |||
Organization:alias | PUBLIC JOINT STOCK COMPANY MOSTOTREST | eng | us_ofac_sdn | ofac-20029 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-20029 | |||
Organization:email | pressa@mostro.ru | eng | us_ofac_sdn | ofac-20029 | |||
Organization:id | cf78517d016e98b21542c4c1ac0f6337759840fe | eng | us_ofac_sdn | ofac-20029 | |||
Organization:idNumber | 01386148 | eng | us_ofac_sdn | ofac-20029 | |||
Organization:idNumber | ISIN: RU0009177331 | eng | us_ofac_sdn | ofac-20029 | |||
Organization:name | PJSC MOSTOTREST | eng | us_ofac_sdn | ofac-20029 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20029 | |||
Organization:registrationNumber | 1027739167246 | eng | us_ofac_sdn | ofac-20029 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20029 | eng | us_ofac_sdn | ofac-20029 | |||
Organization:taxNumber | 7701045732 | eng | us_ofac_sdn | ofac-20029 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20029 | |||
Organization:website | http://www.mostro.ru/ | eng | us_ofac_sdn | ofac-20029 | |||