Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Vesse Poik 4D, 11415 Tallinn | eng | us_ofac_sdn | ofac-42011 | |||
Organization:addressEntity | addr-0790fa73e29dc5e41e9fc5af0e87ec3e5e518c5f | eng | us_ofac_sdn | ofac-42011 | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-42011 | |||
Organization:id | 79e7ea6f173ca2254f2439c3b5f3c1a4e850e86c | eng | us_ofac_sdn | ofac-42011 | |||
Organization:name | Elfaro OU | eng | us_ofac_sdn | ofac-42011 | |||
Organization:previousName | OU Inelso | eng | us_ofac_sdn | ofac-42011 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42011 | |||
Organization:registrationNumber | 14329778 | eng | us_ofac_sdn | ofac-42011 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42011 | eng | us_ofac_sdn | ofac-42011 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42011 | |||
Organization:vatCode | EE102018071 | eng | us_ofac_sdn | ofac-42011 |