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Canonical ID: NK-TAhYkWYyarhSB6UNt5NemH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, 140090 Dzerzhinskiy | eng | us_ofac_sdn | ofac-38059 | |||
Organization:addressEntity | addr-9f2ef3f17fbbf624a73ce4f5d0bf76ac347b28d3 | eng | us_ofac_sdn | ofac-38059 | |||
Organization:alias | RB-Esteit OOO | eng | us_ofac_sdn | ofac-38059 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-38059 | |||
Organization:id | c295d7309b6a0522ede1dc77a85e277103908cec | eng | us_ofac_sdn | ofac-38059 | |||
Organization:incorporationDate | 2018-12-28 | eng | us_ofac_sdn | ofac-38059 | |||
Organization:name | Limited Liability Company RB-Esteit | eng | us_ofac_sdn | ofac-38059 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38059 | |||
Organization:registrationNumber | 1185027032794 | eng | us_ofac_sdn | ofac-38059 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-38059 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38059 | eng | us_ofac_sdn | ofac-38059 | |||
Organization:taxNumber | 5027271906 | eng | us_ofac_sdn | ofac-38059 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38059 | |||