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Canonical ID: NK-VYWkR3ckd5oHMRsBL7DT7o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-46053 | |||
Organization:addressEntity | addr-258c889478b511e84eef8cf2d96f3278a6479286 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46053 | |||
Organization:id | c4306aa02ca58fba5febc7ec5169ef71cb32430f | eng | us_ofac_sdn | ofac-46053 | |||
Organization:name | LLC A Invest | eng | us_ofac_sdn | ofac-46053 | |||
Organization:name | ООО А Инвест | rus | us_ofac_sdn | ofac-46053 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46053 | |||
Organization:registrationNumber | 1227700669350 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46053 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:taxNumber | 9704171584 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46053 | |||