Canonical ID: NK-TMXpyAD8ZFjAjexRabPPyf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, 105082 Moscow | eng | us_ofac_sdn | ofac-50820 | |||
Organization:address | Moskovskoe sh., 20, Ryazan | eng | us_ofac_sdn | ofac-50820 | |||
Organization:addressEntity | addr-b33628eded4c7ed463ad67efd68d1f30ee3950e3 | eng | us_ofac_sdn | ofac-50820 | |||
Organization:addressEntity | addr-94d8fdf109e7a27e91f8a546cb7c5a95577106ab | eng | us_ofac_sdn | ofac-50820 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50820 | |||
Organization:id | fe8ebb948a912bf02537d7b407a3f2f7bd2233d4 | eng | us_ofac_sdn | ofac-50820 | |||
Organization:name | LIMITED LIABILITY COMPANY TM TECH | eng | us_ofac_sdn | ofac-50820 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50820 | |||
Organization:registrationNumber | 5147746464234 | eng | us_ofac_sdn | ofac-50820 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50820 | eng | us_ofac_sdn | ofac-50820 | |||
Organization:taxNumber | 7719898900 | eng | us_ofac_sdn | ofac-50820 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50820 |