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Canonical ID: NK-Sbx5tsRUyzyEy3SCcHC3N2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | North Tower, 8 Testovskaya Street, 123112 Moscow | eng | us_ofac_sdn | ofac-50166 | |||
Organization:addressEntity | addr-f932451fec63be9b0b5609115e4842711e270e72 | eng | us_ofac_sdn | ofac-50166 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50166 | |||
Organization:id | 1eec70810661235ff9e8a4ded51d810a6bd37d5e | eng | us_ofac_sdn | ofac-50166 | |||
Organization:name | LIMITED LIABILITY COMPANY NORNICKEL SFERA | eng | us_ofac_sdn | ofac-50166 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50166 | |||
Organization:registrationNumber | 1227700394415 | eng | us_ofac_sdn | ofac-50166 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50166 | eng | us_ofac_sdn | ofac-50166 | |||
Organization:taxNumber | 9703095933 | eng | us_ofac_sdn | ofac-50166 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50166 | |||