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Canonical ID: NK-TZBfVLcj7QSEWjsh8AGnnh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad | eng | us_ofac_sdn | ofac-46044 | |||
Organization:addressEntity | addr-6f046cb9a97f010c1098c7e6fbffe72f0679b498 | eng | us_ofac_sdn | ofac-46044 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46044 | |||
Organization:id | 4674657b333f5a4820d1e0d81b8eb0ca1098b41f | eng | us_ofac_sdn | ofac-46044 | |||
Organization:name | Общество С Ограниченной Ответственностью Позитивинфо | rus | us_ofac_sdn | ofac-46044 | |||
Organization:name | Limited Liability Company Pozitivinfo | eng | us_ofac_sdn | ofac-46044 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46044 | |||
Organization:registrationNumber | 1093925003677 | eng | us_ofac_sdn | ofac-46044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46044 | eng | us_ofac_sdn | ofac-46044 | |||
Organization:taxNumber | 3904605140 | eng | us_ofac_sdn | ofac-46044 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46044 | |||