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Canonical ID: NK-VTmfrqjppjBUTZENCBsuKY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:address | Ul. Svobody D. 15, Nizhniy Novgorod, 603003 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:addressEntity | addr-3046965d049bf9035d60b938072185dd2e5835f5 | us_ofac_sdn | ofac-49221 | ||||
Organization:addressEntity | addr-2a743902db484cdca3541aaa992aea19e2c402b5 | us_ofac_sdn | ofac-49221 | ||||
Organization:alias | AO Moven NN | eng | us_ofac_sdn | ofac-49221 | |||
Organization:country | ru | us_ofac_sdn | ofac-49221 | ||||
Organization:id | 5b283ce288e04854dc63547a362d511e83062566 | 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 | us_ofac_sdn | ofac-49221 | ||||
Organization:taxNumber | 5262261827 | eng | us_ofac_sdn | ofac-49221 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49221 | ||||