Canonical ID: NK-Sf74PLSVrzwHWNWK9MNHcv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11 Pamirskaya Street, Letter N, 603032 Nizhniy Novgorod | eng | us_ofac_sdn | ofac-47983 | |||
Organization:address | 2 Dobrolyubova Street, Building 1, 127254 Moscow | eng | us_ofac_sdn | ofac-47983 | |||
Organization:addressEntity | addr-0ac626fd6946648d4ce3d58de06a1942b348010f | eng | us_ofac_sdn | ofac-47983 | |||
Organization:addressEntity | addr-631655f1362926d6b149561d0e75023825f21e8a | eng | us_ofac_sdn | ofac-47983 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47983 | |||
Organization:id | 0d98afdef5f2c0cda1f338858a6655070ab79ddb | eng | us_ofac_sdn | ofac-47983 | |||
Organization:name | LIMITED LIABILITY COMPANY TPK FOLIPLAST | eng | us_ofac_sdn | ofac-47983 | |||
Organization:name | Общество С Ограниченной Ответственностью ТПК Фолипласт | rus | us_ofac_sdn | ofac-47983 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47983 | |||
Organization:registrationNumber | 1125258000097 | eng | us_ofac_sdn | ofac-47983 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47983 | eng | us_ofac_sdn | ofac-47983 | |||
Organization:taxNumber | 5258100217 | eng | us_ofac_sdn | ofac-47983 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47983 | |||