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Canonical ID: NK-T5qbnZPXm9mHJSZinvYqRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow | eng | us_ofac_sdn | ofac-35325 | |||
Organization:addressEntity | addr-debe8a109731ac127610df79de580ff8a55dfad9 | eng | us_ofac_sdn | ofac-35325 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35325 | |||
Organization:id | 7d165319a966385dd4278f55e460f543ec68bf0d | eng | us_ofac_sdn | ofac-35325 | |||
Organization:name | ООО Открытые Активы | rus | us_ofac_sdn | ofac-35325 | |||
Organization:name | Otkrytye Aktivy OOO | eng | us_ofac_sdn | ofac-35325 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35325 | |||
Organization:registrationNumber | 1137746612101 | eng | us_ofac_sdn | ofac-35325 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35325 | eng | us_ofac_sdn | ofac-35325 | |||
Organization:taxNumber | 7704840190 | eng | us_ofac_sdn | ofac-35325 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35325 | |||