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Canonical ID: NK-U6mUa3Ah7YFZcpaeDTEqKk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Alleya Berezovaya 2, Odintsovo, 143085 | eng | us_ofac_sdn | ofac-35331 | |||
Organization:addressEntity | addr-2401b9d0e7b043591afa82a1d3ffd5b58d57278f | eng | us_ofac_sdn | ofac-35331 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35331 | |||
Organization:id | c05430c0d43cef27232a0d7f082e9c0bbacf0622 | eng | us_ofac_sdn | ofac-35331 | |||
Organization:name | ООО Заречье-4 | rus | us_ofac_sdn | ofac-35331 | |||
Organization:name | Zareche-4 OOO | eng | us_ofac_sdn | ofac-35331 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35331 | |||
Organization:registrationNumber | 1145000006832 | eng | us_ofac_sdn | ofac-35331 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35331 | eng | us_ofac_sdn | ofac-35331 | |||
Organization:taxNumber | 5032999641 | eng | us_ofac_sdn | ofac-35331 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35331 | |||