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Canonical ID: NK-WDvUE3ev2nocJhEwLHA35Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Melnichnaya d. 34A, 426063 Izhevsk | eng | us_ofac_sdn | ofac-41985 | |||
Organization:addressEntity | addr-b1ca6008b31aca249fb7349632ffdcadd1f9aca1 | eng | us_ofac_sdn | ofac-41985 | |||
Organization:alias | Elitan Treid | eng | us_ofac_sdn | ofac-41985 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41985 | |||
Organization:id | 4b5bf5c42b4e27486752bee5242f186afff8c0eb | eng | us_ofac_sdn | ofac-41985 | |||
Organization:name | Elitan Trade OOO | eng | us_ofac_sdn | ofac-41985 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41985 | |||
Organization:registrationNumber | 1041800258444 | eng | us_ofac_sdn | ofac-41985 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41985 | eng | us_ofac_sdn | ofac-41985 | |||
Organization:taxNumber | 1831096455 | eng | us_ofac_sdn | ofac-41985 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41985 | |||