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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, Azov, 346780 | eng | us_ofac_sdn | ofac-37025 | |||
Organization:addressEntity | addr-43afd0c8874d2689d8d7c2c246f12636d3407e9a | us_ofac_sdn | ofac-37025 | ||||
Organization:country | ru | us_ofac_sdn | ofac-37025 | ||||
Organization:id | f09b0a94d60ace25068f04429d29ee3de5d7f898 | us_ofac_sdn | ofac-37025 | ||||
Organization:incorporationDate | 2016-04-18 | 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 | us_ofac_sdn | ofac-37025 | ||||
Organization:taxNumber | 6140004060 | eng | us_ofac_sdn | ofac-37025 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-37025 | ||||