Canonical ID: NK-Sg2EC3jwWvYRdiAVBDyJEd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465 Almetyevsk | eng | us_ofac_sdn | ofac-43102 | |||
Organization:addressEntity | addr-b0f9177b13410c98ded3ecd0a9a442545108956c | eng | us_ofac_sdn | ofac-43102 | |||
Organization:alias | Таграс Бизнес Сервис OOO | rus | us_ofac_sdn | ofac-43102 | |||
Organization:alias | Tagras Biznesservis OOO | eng | us_ofac_sdn | ofac-43102 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43102 | |||
Organization:id | 4a7226dee63f510fce0a07e53a5043d57c4dd00b | eng | us_ofac_sdn | ofac-43102 | |||
Organization:idNumber | 93062407 | eng | us_ofac_sdn | ofac-43102 | |||
Organization:incorporationDate | 2005-12-16 | eng | us_ofac_sdn | ofac-43102 | |||
Organization:name | Таграc Бизнесcервис Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-43102 | |||
Organization:name | Tagras Biznesservis Limited Liability Company | eng | us_ofac_sdn | ofac-43102 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43102 | |||
Organization:registrationNumber | 1051605064224 | eng | us_ofac_sdn | ofac-43102 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43102 | eng | us_ofac_sdn | ofac-43102 | |||
Organization:taxNumber | 1644035685 | eng | us_ofac_sdn | ofac-43102 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43102 |