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Canonical ID: NK-VsSwTeJALpniuSzWSE7eUB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 8, Floor 2, Office 209, Melkovodniy, 690922 Russky Island | eng | us_ofac_sdn | ofac-46747 | |||
Organization:addressEntity | addr-4993cb4621b3917d4e4094eb129ec71ab7d9dac0 | eng | us_ofac_sdn | ofac-46747 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46747 | |||
Organization:id | ce1c0fc5e8c2a03137371a261b995c7b89bc56d7 | eng | us_ofac_sdn | ofac-46747 | |||
Organization:name | International Company Joint Stock Company Highland Gold | eng | us_ofac_sdn | ofac-46747 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46747 | |||
Organization:registrationNumber | 1232500014405 | eng | us_ofac_sdn | ofac-46747 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46747 | eng | us_ofac_sdn | ofac-46747 | |||
Organization:taxNumber | 2540277272 | eng | us_ofac_sdn | ofac-46747 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46747 | |||