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Canonical ID: NK-WJoha3kPVuwMZzzWYUtVZQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul Velozavodskaya D 6, 115280 Moscow | eng | us_ofac_sdn | ofac-37020 | |||
Organization:addressEntity | addr-a4894c2ea5ea537ab743631569d4f1f52474b11d | eng | us_ofac_sdn | ofac-37020 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37020 | |||
Organization:id | 7008c4c421ba5fe084ae21ed5d65068653145930 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:incorporationDate | 2006-04-13 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:name | Auditkonsalt OOO | eng | us_ofac_sdn | ofac-37020 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37020 | |||
Organization:registrationNumber | 1067746493605 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-37020 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37020 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:taxNumber | 7725567505 | eng | us_ofac_sdn | ofac-37020 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37020 | |||