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Canonical ID: NK-VdFp3HFzASzpSTeXLm3KNY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Taezhnaya d. 43, 671710 Pgt. Nizhneangarsk | eng | us_ofac_sdn | ofac-49481 | |||
Organization:addressEntity | addr-9a24b0cf92d99d2c1d7bfbfbc822981aab761210 | eng | us_ofac_sdn | ofac-49481 | |||
Organization:alias | LLC Sininda 1 | eng | us_ofac_sdn | ofac-49481 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49481 | |||
Organization:id | ef03ca399109a534d25f92a8b7c6bc7e091217c2 | eng | us_ofac_sdn | ofac-49481 | |||
Organization:name | Общество С Ограниченной Ответственностью Артель Старателей Сининда 1 | rus | us_ofac_sdn | ofac-49481 | |||
Organization:name | LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 | eng | us_ofac_sdn | ofac-49481 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49481 | |||
Organization:registrationNumber | 1020300795305 | eng | us_ofac_sdn | ofac-49481 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49481 | eng | us_ofac_sdn | ofac-49481 | |||
Organization:taxNumber | 0317001998 | eng | us_ofac_sdn | ofac-49481 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49481 | |||