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Canonical ID: NK-SHVK3FbYuDteEftxdzyo3M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 51 Rozy Lyuksemburg, Ekaterinburg, 620026 | eng | us_ofac_sdn | ofac-47811 | |||
Organization:addressEntity | addr-fec1a0cb748b35dbdec683a9d184c3020aa9a48c | us_ofac_sdn | ofac-47811 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47811 | ||||
Organization:id | 10e3ec3704988d3660565944f63e351e1dc0b9ae | us_ofac_sdn | ofac-47811 | ||||
Organization:name | LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES | eng | us_ofac_sdn | ofac-47811 | |||
Organization:name | Общество С Ограниченной Ответственностью ТМК Премиум Сервис | rus | us_ofac_sdn | ofac-47811 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47811 | |||
Organization:registrationNumber | 1076672034340 | eng | us_ofac_sdn | ofac-47811 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47811 | us_ofac_sdn | ofac-47811 | ||||
Organization:taxNumber | 6672244954 | eng | us_ofac_sdn | ofac-47811 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47811 | ||||