Canonical ID: NK-UjrALUtSXLBSWBoWmthpds
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, 125367 Moscow | eng | us_ofac_sdn | ofac-49328 | |||
Organization:addressEntity | addr-8035096edd168e11a87e0e74074071439c43c882 | eng | us_ofac_sdn | ofac-49328 | |||
Organization:alias | Kriotreid Inzhiniring | eng | us_ofac_sdn | ofac-49328 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49328 | |||
Organization:id | 03b75259b3aad073ebab7c7c97bf36ed37ecd6ee | eng | us_ofac_sdn | ofac-49328 | |||
Organization:name | CRYOTRADE ENGINEERING | eng | us_ofac_sdn | ofac-49328 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49328 | |||
Organization:registrationNumber | 1157746856519 | eng | us_ofac_sdn | ofac-49328 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49328 | eng | us_ofac_sdn | ofac-49328 | |||
Organization:taxNumber | 7733250163 | eng | us_ofac_sdn | ofac-49328 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49328 |