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Canonical ID: NK-USrd7td46abMbuPgCH2WXr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Bolshaya Yakimanka, d. 26, Moscow | eng | us_ofac_sdn | ofac-40788 | |||
Organization:addressEntity | addr-47172c7889c9e99fc79f8bae3a30717c8e1572f7 | us_ofac_sdn | ofac-40788 | ||||
Organization:alias | Aforra Menedzhment OOO | eng | us_ofac_sdn | ofac-40788 | |||
Organization:country | ru | us_ofac_sdn | ofac-40788 | ||||
Organization:id | 61ce500eac15865de13721ca3e9b2745abea7b96 | us_ofac_sdn | ofac-40788 | ||||
Organization:name | Limited Liability Company Aforra Management | eng | us_ofac_sdn | ofac-40788 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40788 | |||
Organization:registrationNumber | 1157746943606 | eng | us_ofac_sdn | ofac-40788 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-40788 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40788 | us_ofac_sdn | ofac-40788 | ||||
Organization:taxNumber | 7706428094 | eng | us_ofac_sdn | ofac-40788 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-40788 | ||||