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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, 119435 | eng | us_ofac_sdn | ofac-35325 | |||
Organization:addressEntity | addr-291844b2101319dd22a7c5e80f3e6c8405931bc1 | us_ofac_sdn | ofac-35325 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35325 | ||||
Organization:id | 30effbb00fa50133d74226f601f5591d6eb466e9 | 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 | us_ofac_sdn | ofac-35325 | ||||
Organization:taxNumber | 7704840190 | eng | us_ofac_sdn | ofac-35325 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-35325 | ||||