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Canonical ID: NK-UG86HamjbwbifWyYdQcGmB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, 123100 Moscow | eng | us_ofac_sdn | ofac-51463 | |||
Organization:addressEntity | addr-fddb09f2734e31ec7cba98a3ca1d5b237a5d63eb | eng | us_ofac_sdn | ofac-51463 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51463 | |||
Organization:id | a04a4788f246a2d73fe4bcc07f95cd50a3a39ab2 | eng | us_ofac_sdn | ofac-51463 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51463 | |||
Organization:name | OOO REGISTRATOR GARANT | eng | us_ofac_sdn | ofac-51463 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51463 | |||
Organization:registrationNumber | 5137746173296 | eng | us_ofac_sdn | ofac-51463 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51463 | eng | us_ofac_sdn | ofac-51463 | |||
Organization:taxNumber | 7703802628 | eng | us_ofac_sdn | ofac-51463 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51463 | |||