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Canonical ID: NK-Sa4pPuWY93h748gPHhHU9c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, 198096 Saint Petersburg | eng | us_ofac_sdn | ofac-43271 | |||
Organization:addressEntity | addr-a55d57fff0a78553032819ae670a1a17225ea2f6 | eng | us_ofac_sdn | ofac-43271 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43271 | |||
Organization:id | 43af72d5348944e089e89a52cd46eb72907af6b8 | eng | us_ofac_sdn | ofac-43271 | |||
Organization:incorporationDate | 2013-11-05 | eng | us_ofac_sdn | ofac-43271 | |||
Organization:name | Общество с ограниченной ответственностью ЭКБ НЕВА | rus | us_ofac_sdn | ofac-43271 | |||
Organization:name | EKB Neva Limited Liability Company | eng | us_ofac_sdn | ofac-43271 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43271 | |||
Organization:registrationNumber | 1137847425165 | eng | us_ofac_sdn | ofac-43271 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43271 | eng | us_ofac_sdn | ofac-43271 | |||
Organization:taxNumber | 7805634958 | eng | us_ofac_sdn | ofac-43271 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43271 | |||