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Canonical ID: NK-Uix3vs9puwta2iTXLKkTxg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, 196247 Saint Petersburg | eng | us_ofac_sdn | ofac-48665 | |||
Organization:addressEntity | addr-162d67031b62b420c0db522f2fe73b7a8e35f393 | eng | us_ofac_sdn | ofac-48665 | |||
Organization:alias | AMS GRUPP | eng | us_ofac_sdn | ofac-48665 | |||
Organization:alias | Analytical Marketing Chemical Group | eng | us_ofac_sdn | ofac-48665 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48665 | |||
Organization:id | 81f81e5da8aea36ce17a496b0fc3e65617a132b3 | eng | us_ofac_sdn | ofac-48665 | |||
Organization:name | AMS Group LLC | eng | us_ofac_sdn | ofac-48665 | |||
Organization:registrationNumber | 1117847091856 | eng | us_ofac_sdn | ofac-48665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48665 | eng | us_ofac_sdn | ofac-48665 | |||
Organization:taxNumber | 7810819993 | eng | us_ofac_sdn | ofac-48665 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48665 | |||