Canonical ID: NK-W6kD9tjhKHxH5zP7xp7ag4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Apartment 54, 76/39 Shamilya Usmanova Street, 423823 Naberezhniye Chelny | eng | us_ofac_sdn | ofac-48826 | |||
Organization:addressEntity | addr-770c881e98d4533cb3c032140ca9365b53fd09d5 | eng | us_ofac_sdn | ofac-48826 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48826 | |||
Organization:id | 5671dfd5f79d1b598a3a92d5edbfefc5351f81d1 | eng | us_ofac_sdn | ofac-48826 | |||
Organization:name | Limited Liability Company Voploshcheniye | eng | us_ofac_sdn | ofac-48826 | |||
Organization:name | Общество С Ограниченной Ответственностью Воплощение | rus | us_ofac_sdn | ofac-48826 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48826 | |||
Organization:registrationNumber | 1171690064215 | eng | us_ofac_sdn | ofac-48826 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48826 | eng | us_ofac_sdn | ofac-48826 | |||
Organization:taxNumber | 1650350558 | eng | us_ofac_sdn | ofac-48826 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48826 | |||
Organization:weakAlias | EPIT | eng | us_ofac_sdn | ofac-48826 | |||