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Canonical ID: NK-TYU973WS2kT6fPeFnF4szW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, 105066 Moscow | eng | us_ofac_sdn | ofac-46728 | |||
Organization:addressEntity | addr-a48ea38997d2f4891b969ebf8dfc8f25e2695fa3 | eng | us_ofac_sdn | ofac-46728 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46728 | |||
Organization:id | 5c7cd74c34662840d4b1c61e41484e9c0e5513b3 | eng | us_ofac_sdn | ofac-46728 | |||
Organization:name | Общество С Ограниченной Ответственностью Кисмет Консалтинг | rus | us_ofac_sdn | ofac-46728 | |||
Organization:name | LIMITED LIABILITY COMPANY KISMET CONSULTING | eng | us_ofac_sdn | ofac-46728 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46728 | |||
Organization:registrationNumber | 1177746450947 | eng | us_ofac_sdn | ofac-46728 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46728 | eng | us_ofac_sdn | ofac-46728 | |||
Organization:taxNumber | 9701074350 | eng | us_ofac_sdn | ofac-46728 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46728 | |||