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Canonical ID: NK-TAUYwfrCLhcJV78vK3EnBi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. 9-GO Maya D. 10, K. B, 398017 Lipetsk | eng | us_ofac_sdn | ofac-51466 | |||
Organization:address | Ul. Demonstratsii D. 27, Korp. 1, 300034 Tula | eng | us_ofac_sdn | ofac-51466 | |||
Organization:addressEntity | addr-137819c6c6d36080e25c5e69538030be34800b54 | eng | us_ofac_sdn | ofac-51466 | |||
Organization:addressEntity | addr-a46924559ed26f4f2d76980d6306fbdbb04b062a | eng | us_ofac_sdn | ofac-51466 | |||
Organization:alias | AO Agentstvo RNR | eng | us_ofac_sdn | ofac-51466 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51466 | |||
Organization:id | 5f6e22bdebef2397a7acb8277dc3666cacc69dfb | eng | us_ofac_sdn | ofac-51466 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51466 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | eng | us_ofac_sdn | ofac-51466 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51466 | |||
Organization:registrationNumber | 1027100964527 | eng | us_ofac_sdn | ofac-51466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51466 | eng | us_ofac_sdn | ofac-51466 | |||
Organization:taxNumber | 7107039003 | eng | us_ofac_sdn | ofac-51466 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51466 | |||