Canonical ID: NK-R372HHGaefchTGy4f7mLJo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099 Moscow | eng | us_ofac_sdn | ofac-48103 | |||
Organization:addressEntity | addr-1a3620864fc226d83e95e46b4b651c0534f19758 | eng | us_ofac_sdn | ofac-48103 | |||
Organization:alias | Limited Liability Company Distributed Ledger Technology | eng | us_ofac_sdn | ofac-48103 | |||
Organization:alias | Distributed Ledger Systems LLC | eng | us_ofac_sdn | ofac-48103 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48103 | |||
Organization:id | 6e07d9925a5b568a4d96f1a44dcd119271fb534f | eng | us_ofac_sdn | ofac-48103 | |||
Organization:incorporationDate | 2021-05-04 | eng | us_ofac_sdn | ofac-48103 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA | eng | us_ofac_sdn | ofac-48103 | |||
Organization:name | Общество С Ограниченной Ответственностью Системы Распределенного Реестра | rus | us_ofac_sdn | ofac-48103 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48103 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48103 | eng | us_ofac_sdn | ofac-48103 | |||
Organization:taxNumber | 9704063885 | eng | us_ofac_sdn | ofac-48103 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48103 | |||
Organization:weakAlias | Distributed Registry Systems | eng | us_ofac_sdn | ofac-48103 | |||
Organization:weakAlias | Masterchain | eng | us_ofac_sdn | ofac-48103 | |||
Organization:website | https://www.masterchain.ru/ | eng | us_ofac_sdn | ofac-48103 |