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Canonical ID: NK-QtFdUy4jRPCE7L5U3CH3kA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow | eng | us_ofac_sdn | ofac-40815 | |||
Organization:addressEntity | addr-66bbaa959035904103bb8132203dc4f28d795483 | eng | us_ofac_sdn | ofac-40815 | |||
Organization:alias | Aktiv R OOO | eng | us_ofac_sdn | ofac-40815 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40815 | |||
Organization:id | 8fbf51607ff867ca049ba8f5cd45ec1db9d2ad4c | eng | us_ofac_sdn | ofac-40815 | |||
Organization:name | Limited Liability Company Aktiv R | eng | us_ofac_sdn | ofac-40815 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40815 | |||
Organization:registrationNumber | 1217700603713 | eng | us_ofac_sdn | ofac-40815 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40815 | eng | us_ofac_sdn | ofac-40815 | |||
Organization:taxNumber | 9731086458 | eng | us_ofac_sdn | ofac-40815 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40815 | |||