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Canonical ID: NK-SF64N4XUUZhyzvPEGPuVyu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino | eng | us_ofac_sdn | ofac-36327 | |||
Organization:addressEntity | addr-9b5e153d2b0edb69973ec6c8b8726d3208fdb5f4 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:alias | Limited Liability Company Empire 19-31 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36327 | |||
Organization:id | 77ed12b696764cb5c864b14997cc4612847554af | eng | us_ofac_sdn | ofac-36327 | |||
Organization:incorporationDate | 2010-11-09 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:name | Imperiya 19-31 OOO | eng | us_ofac_sdn | ofac-36327 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36327 | |||
Organization:registrationNumber | 1107746906970 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-36327 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36327 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:taxNumber | 7703731504 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36327 | |||