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Canonical ID: NK-RQPcsiWuRELoJuVYngFonf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, 654027 Novokuznetsk | eng | us_ofac_sdn | ofac-50126 | |||
Organization:addressEntity | addr-ad7eae7ddf07dcefe33871820d57df5c7bc0176b | eng | us_ofac_sdn | ofac-50126 | |||
Organization:alias | Evrazkholding Finans OOO | eng | us_ofac_sdn | ofac-50126 | |||
Organization:alias | Evrazholding Finance | eng | us_ofac_sdn | ofac-50126 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50126 | |||
Organization:id | ff0e125e43122fb3b40c96eff87571805d2fb5bf | eng | us_ofac_sdn | ofac-50126 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS | eng | us_ofac_sdn | ofac-50126 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50126 | |||
Organization:registrationNumber | 1097746549515 | eng | us_ofac_sdn | ofac-50126 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50126 | eng | us_ofac_sdn | ofac-50126 | |||
Organization:taxNumber | 7707710865 | eng | us_ofac_sdn | ofac-50126 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50126 | |||