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Canonical ID: NK-TgB5rcBUgACT64mvAzhAqG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Shpalernaya D.32, Kv. 21, 191123 Saint Petersburg | eng | us_ofac_sdn | ofac-52593 | |||
Organization:address | 66, Sofiyskaya St., 192289 Saint Petersburg | eng | us_ofac_sdn | ofac-52593 | |||
Organization:addressEntity | addr-e2db69d61282ea732b3cfe2f0ee2bae5ba17faf4 | eng | us_ofac_sdn | ofac-52593 | |||
Organization:addressEntity | addr-f43c6965bec1b07b1001e21d58681c6b1b891d02 | eng | us_ofac_sdn | ofac-52593 | |||
Organization:alias | Rokem Service | eng | us_ofac_sdn | ofac-52593 | |||
Organization:alias | Rochem Service Gmbh | eng | us_ofac_sdn | ofac-52593 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52593 | |||
Organization:id | af4fc21aab4344fde5bc255e40f53a3bab8de500 | eng | us_ofac_sdn | ofac-52593 | |||
Organization:incorporationDate | 1998-08-05 | eng | us_ofac_sdn | ofac-52593 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS | eng | us_ofac_sdn | ofac-52593 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52593 | |||
Organization:registrationNumber | 1037843010831 | eng | us_ofac_sdn | ofac-52593 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52593 | eng | us_ofac_sdn | ofac-52593 | |||
Organization:taxNumber | 7825696462 | eng | us_ofac_sdn | ofac-52593 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52593 | |||