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Canonical ID: NK-VdC3KXo6RXzT8GBhWCL8RG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty | eng | us_ofac_sdn | ofac-47950 | |||
Organization:addressEntity | addr-b0588f77bbcdc119d5abc79e9cde0f9ed871ce9a | eng | us_ofac_sdn | ofac-47950 | |||
Organization:country | kz | eng | us_ofac_sdn | ofac-47950 | |||
Organization:id | 25cd64001706e357123b0692334f828cfaaf8545 | eng | us_ofac_sdn | ofac-47950 | |||
Organization:idNumber | 220340015717 | eng | us_ofac_sdn | ofac-47950 | |||
Organization:name | Товарищество С Ограниченной Ответственностью Элем Групп | rus | us_ofac_sdn | ofac-47950 | |||
Organization:name | LIMITED LIABILITY PARTNERSHIP ELEM GROUP | eng | us_ofac_sdn | ofac-47950 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47950 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47950 | eng | us_ofac_sdn | ofac-47950 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47950 | |||