Keep updated
Get in touch
Canonical ID: NK-WdJH2A9eAFoy3orTYS8zYK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316 Moscow | eng | us_ofac_sdn | ofac-48546 | |||
Organization:addressEntity | addr-4b6924085872a604e22b97c661049d13f29e064e | eng | us_ofac_sdn | ofac-48546 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48546 | |||
Organization:id | d44d547b0b53da6d20009a7414e702300d7934a1 | eng | us_ofac_sdn | ofac-48546 | |||
Organization:name | Diagnostika M LLC | eng | us_ofac_sdn | ofac-48546 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48546 | |||
Organization:registrationNumber | 1037739045552 | eng | us_ofac_sdn | ofac-48546 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48546 | eng | us_ofac_sdn | ofac-48546 | |||
Organization:taxNumber | 7720081285 | eng | us_ofac_sdn | ofac-48546 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48546 | |||
Organization:weakAlias | TSNK | eng | us_ofac_sdn | ofac-48546 | |||