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Canonical ID: NK-QnJtJKNy9f4spxX5P4Zip5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow | eng | us_ofac_sdn | ofac-41009 | |||
Organization:addressEntity | addr-01a329f0ded79ac694e4caf15d705109d0a5c431 | eng | us_ofac_sdn | ofac-41009 | |||
Organization:alias | Golfesteit OOO | eng | us_ofac_sdn | ofac-41009 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41009 | |||
Organization:id | 594159be2b580559f1e6832b0cb04d1e20b7ad7e | eng | us_ofac_sdn | ofac-41009 | |||
Organization:name | Limited Liability Company Golfesteit | eng | us_ofac_sdn | ofac-41009 | |||
Organization:name | Общество С Ограниченной Ответственностью Гольфэстейт | rus | us_ofac_sdn | ofac-41009 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41009 | |||
Organization:registrationNumber | 1177746513273 | eng | us_ofac_sdn | ofac-41009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41009 | eng | us_ofac_sdn | ofac-41009 | |||
Organization:taxNumber | 7703427840 | eng | us_ofac_sdn | ofac-41009 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41009 | |||