Canonical ID: NK-UFUCKEQTNwsRrt79srtPde · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, 119048 Moscow | eng | us_ofac_sdn | ofac-45045 | |||
Organization:addressEntity | addr-691b32a0e0c9429db33157949bc960f702a27c3f | eng | us_ofac_sdn | ofac-45045 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45045 | |||
Organization:id | 0e0338d56ccfa492c0c6ef7949d4cd426e75e64a | eng | us_ofac_sdn | ofac-45045 | |||
Organization:name | Limited Liability Company Lis Grupp | eng | us_ofac_sdn | ofac-45045 | |||
Organization:name | Общество С Ограниченной Ответственностью Лис групп | rus | us_ofac_sdn | ofac-45045 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45045 | |||
Organization:registrationNumber | 1177746270129 | eng | us_ofac_sdn | ofac-45045 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45045 | eng | us_ofac_sdn | ofac-45045 | |||
Organization:taxNumber | 7704398990 | eng | us_ofac_sdn | ofac-45045 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45045 | |||