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Canonical ID: NK-Qv8dRrwFyH2NjCCchtbNfW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Russkaya D. 19, V, Vladivostok, 690039 | eng | us_ofac_sdn | ofac-35754 | |||
Organization:addressEntity | addr-2847d3fc907a1fb8892b7ccfdbd94e2d2dbdf583 | us_ofac_sdn | ofac-35754 | ||||
Organization:alias | Zil-M LLC | eng | us_ofac_sdn | ofac-35754 | |||
Organization:country | ru | us_ofac_sdn | ofac-35754 | ||||
Organization:id | 8311b25941f0070ac9525e7fd2dc582af008644d | us_ofac_sdn | ofac-35754 | ||||
Organization:idNumber | 49852298 | eng | us_ofac_sdn | ofac-35754 | |||
Organization:incorporationDate | 1998-12-08 | us_ofac_sdn | ofac-35754 | ||||
Organization:name | Zeel - M Co., Ltd. | eng | us_ofac_sdn | ofac-35754 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-35754 | |||
Organization:registrationNumber | 1022502123995 | eng | us_ofac_sdn | ofac-35754 | |||
Organization:sector | Sale of motor vehicles | eng | us_ofac_sdn | ofac-35754 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35754 | us_ofac_sdn | ofac-35754 | ||||
Organization:taxNumber | 2539039058 | eng | us_ofac_sdn | ofac-35754 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-35754 | ||||
Organization:weakAlias | Zil - M | eng | us_ofac_sdn | ofac-35754 | |||
Organization:weakAlias | Zeelm | eng | us_ofac_sdn | ofac-35754 | |||