Canonical ID: NK-UWMdhBEx3uRigbELoshpTm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 51 Rozy Lyuksemburg Street, 620026 Ekaterinburg | eng | us_ofac_sdn | ofac-47790 | |||
Organization:addressEntity | addr-a6ece7a8c6042b279d6f149838dacce60277454c | eng | us_ofac_sdn | ofac-47790 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47790 | |||
Organization:id | e042fac34216ac22dea72f85efba0622c9c67166 | eng | us_ofac_sdn | ofac-47790 | |||
Organization:name | LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER | eng | us_ofac_sdn | ofac-47790 | |||
Organization:name | Общество С Ограниченной Ответственностью ТМК Центр Бизнес Услуг | rus | us_ofac_sdn | ofac-47790 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47790 | |||
Organization:registrationNumber | 1076658001640 | eng | us_ofac_sdn | ofac-47790 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47790 | eng | us_ofac_sdn | ofac-47790 | |||
Organization:taxNumber | 6658256450 | eng | us_ofac_sdn | ofac-47790 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47790 | |||
Organization:weakAlias | LLC TMK TsBU | eng | us_ofac_sdn | ofac-47790 | |||
Organization:weakAlias | ООО ТМК ЦБУ | rus | us_ofac_sdn | ofac-47790 |