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Canonical ID: NK-Utuih5A2YYBWifsnQ67Scy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19 Barrikadnaya Street, Building 1, 123242 Moscow | eng | us_ofac_sdn | ofac-47843 | |||
Organization:addressEntity | addr-e61d3f744a4dab8e55ed557aae3bb757ed4946ac | us_ofac_sdn | ofac-47843 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47843 | ||||
Organization:id | 49ec15f9debc6999c3b11af8b37333313646c10a | us_ofac_sdn | ofac-47843 | ||||
Organization:name | Общество С Ограниченной Ответственностью ПИК Корпорация | rus | us_ofac_sdn | ofac-47843 | |||
Organization:name | LIMITED LIABILITY COMPANY PIK KORPORATSIYA | eng | us_ofac_sdn | ofac-47843 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47843 | |||
Organization:registrationNumber | 1027739093843 | eng | us_ofac_sdn | ofac-47843 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47843 | us_ofac_sdn | ofac-47843 | ||||
Organization:taxNumber | 7703255661 | eng | us_ofac_sdn | ofac-47843 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47843 | ||||