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Canonical ID: NK-VTmfrqjppjBUTZENCBsuKY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Svobody D. 15, 603003 Nizhniy Novgorod | eng | us_ofac_sdn | ofac-49221 | |||
Organization:address | Zarevskaya Obyezdnaya Doroga 40, 606000 Dzerzhinsk | eng | us_ofac_sdn | ofac-49221 | |||
Organization:addressEntity | addr-02510222a8fd1c3ec02ba4d485d9530ff4aedfd8 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:addressEntity | addr-ce60b8cc472c3289e47071d4bc9d10a76bd6082c | eng | us_ofac_sdn | ofac-49221 | |||
Organization:alias | AO Moven NN | eng | us_ofac_sdn | ofac-49221 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49221 | |||
Organization:id | 8009ae616f75c944a19aa0ed942320d17bfc9067 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO MOVEN NN | eng | us_ofac_sdn | ofac-49221 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49221 | |||
Organization:registrationNumber | 1115262002503 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49221 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:taxNumber | 5262261827 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49221 | |||