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Canonical ID: NK-VucrkN3jggPu6AUpGyPwV9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Malyi Prospekt V. O D.57, K. 3, 199178 Saint Petersburg | eng | us_ofac_sdn | ofac-45857 | |||
Organization:addressEntity | addr-193ee18cb45d813a6d88e8b5ba72ef57412b9444 | eng | us_ofac_sdn | ofac-45857 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45857 | |||
Organization:id | 8ca216b8c45ca6ba52a1698c0e681b4b661cc9c6 | eng | us_ofac_sdn | ofac-45857 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP | eng | us_ofac_sdn | ofac-45857 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45857 | |||
Organization:registrationNumber | 1097847123065 | eng | us_ofac_sdn | ofac-45857 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45857 | eng | us_ofac_sdn | ofac-45857 | |||
Organization:taxNumber | 7801494474 | eng | us_ofac_sdn | ofac-45857 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45857 | |||
Organization:weakAlias | FAM Group Limited Liability Company | eng | us_ofac_sdn | ofac-45857 | |||