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Canonical ID: NK-SEJzzNKafMzxiqT2auMeAx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Menzhinskogo 2/1, Floor 3, 344029 Rostov-na-Donu | eng | us_ofac_sdn | ofac-51477 | |||
Organization:addressEntity | addr-ddbab602e96c80bbc054c40bc6775ff59ae1b2e0 | eng | us_ofac_sdn | ofac-51477 | |||
Organization:alias | YURR | eng | us_ofac_sdn | ofac-51477 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51477 | |||
Organization:id | 6bb5bba4b84a38b11a8ae3661601bf8a0e26598b | eng | us_ofac_sdn | ofac-51477 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51477 | |||
Organization:name | YUZHNO REGIONALNYI REGISTRATOR | eng | us_ofac_sdn | ofac-51477 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51477 | |||
Organization:registrationNumber | 1026104025716 | eng | us_ofac_sdn | ofac-51477 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51477 | eng | us_ofac_sdn | ofac-51477 | |||
Organization:taxNumber | 6166032022 | eng | us_ofac_sdn | ofac-51477 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51477 | |||