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Canonical ID: NK-TijHPRPNyBqmeRE6XyVuxy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Lenina D. 10, Office 201A, 156000 Kostroma | eng | us_ofac_sdn | ofac-52715 | |||
Organization:addressEntity | addr-5985b423ec7c88e19a0aa55a8aeaacd80bc7e462 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52715 | |||
Organization:id | dfe6bed12415cc1acd58a958475311f5c1f195c1 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:incorporationDate | 2023-07-05 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:name | LIMITED LIABILITY COMPANY SIGMA PARTNERS | eng | us_ofac_sdn | ofac-52715 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52715 | |||
Organization:registrationNumber | 1234400003463 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52715 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:taxNumber | 4400015270 | eng | us_ofac_sdn | ofac-52715 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52715 | |||