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Canonical ID: NK-WpHNcScB7XDAyHebeDYnRu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Semenovskaya B D. 40, 107023 Moscow | eng | us_ofac_sdn | ofac-45377 | |||
Organization:addressEntity | addr-5766a0c715c0c0b0033ce45e8a8262111e915f70 | eng | us_ofac_sdn | ofac-45377 | |||
Organization:alias | Obshchestvo S Ogranichenno Otvetstvennostyu Stanki.Ru | eng | us_ofac_sdn | ofac-45377 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45377 | |||
Organization:id | 234054690553f4368556c1804747567f360de542 | eng | us_ofac_sdn | ofac-45377 | |||
Organization:idNumber | 92660626 | eng | us_ofac_sdn | ofac-45377 | |||
Organization:incorporationDate | 2016-11-21 | eng | us_ofac_sdn | ofac-45377 | |||
Organization:name | STANKI.RU LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-45377 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45377 | |||
Organization:registrationNumber | 5167746348853 | eng | us_ofac_sdn | ofac-45377 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45377 | eng | us_ofac_sdn | ofac-45377 | |||
Organization:taxNumber | 7719461839 | eng | us_ofac_sdn | ofac-45377 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45377 | |||