Canonical ID: NK-ThNn5n5dwfVx2CFWNXrFZC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow | eng | us_ofac_sdn | ofac-35038 | |||
Organization:addressEntity | addr-5b0801585183bdee5d3bf0dbc09453105ebc761d | eng | us_ofac_sdn | ofac-35038 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35038 | |||
Organization:id | ab8b530a4de0a5a5d4dd62933e1d410856416701 | eng | us_ofac_sdn | ofac-35038 | |||
Organization:name | ООО Памкин Хаус | rus | us_ofac_sdn | ofac-35038 | |||
Organization:name | OOO Pamkin Khaus | eng | us_ofac_sdn | ofac-35038 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35038 | |||
Organization:registrationNumber | 1117746048122 | eng | us_ofac_sdn | ofac-35038 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35038 | eng | us_ofac_sdn | ofac-35038 | |||
Organization:taxNumber | 7715848680 | eng | us_ofac_sdn | ofac-35038 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35038 | |||