Canonical ID: NK-WFN9ARrqxPwAUseasYGQtE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office 404, 20 Daev Lane, 107045 Moscow | eng | us_ofac_sdn | ofac-52177 | |||
Organization:addressEntity | addr-bb397c3cfba1644be7498bd0bed88991b75b7910 | eng | us_ofac_sdn | ofac-52177 | |||
Organization:alias | Limited Liability Company Evocorp | eng | us_ofac_sdn | ofac-52177 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52177 | |||
Organization:id | 23d6c91f7c145d7323afa7eb376630bcef872494 | eng | us_ofac_sdn | ofac-52177 | |||
Organization:name | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP | eng | us_ofac_sdn | ofac-52177 | |||
Organization:name | Общество С Ограниченной Ответственностью Управляющая Компания Эвокорп | rus | us_ofac_sdn | ofac-52177 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52177 | |||
Organization:registrationNumber | 1157746545076 | eng | us_ofac_sdn | ofac-52177 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52177 | eng | us_ofac_sdn | ofac-52177 | |||
Organization:taxNumber | 7704319734 | eng | us_ofac_sdn | ofac-52177 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52177 |