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Canonical ID: NK-Sy67aQx9dMkUrPjWAPP9wA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Engelsa D. 14, Kabinet 4, 346780 Azov | eng | us_ofac_sdn | ofac-37025 | |||
Organization:addressEntity | addr-f0215238d27a72ab2726ba692b1e86a3e9e66d40 | eng | us_ofac_sdn | ofac-37025 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37025 | |||
Organization:id | 1b28fde24bb9ee60456d2a0f305b0e16da684091 | eng | us_ofac_sdn | ofac-37025 | |||
Organization:incorporationDate | 2016-04-18 | eng | us_ofac_sdn | ofac-37025 | |||
Organization:name | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO | eng | us_ofac_sdn | ofac-37025 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37025 | |||
Organization:registrationNumber | 1166196071238 | eng | us_ofac_sdn | ofac-37025 | |||
Organization:sector | Post-harvest crop activities | eng | us_ofac_sdn | ofac-37025 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37025 | eng | us_ofac_sdn | ofac-37025 | |||
Organization:taxNumber | 6140004060 | eng | us_ofac_sdn | ofac-37025 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37025 | |||