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Canonical ID: NK-X5BbvgvSWpcxdpo2zJFXcx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, 127287 Moscow | eng | us_ofac_sdn | ofac-47249 | |||
Organization:addressEntity | addr-215cfd7f1c150526fa50bcea367b25f12ea2ad6f | eng | us_ofac_sdn | ofac-47249 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47249 | |||
Organization:id | 52c8886eee3afa64db38add71f414c2a8bec3064 | eng | us_ofac_sdn | ofac-47249 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA | eng | us_ofac_sdn | ofac-47249 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47249 | |||
Organization:registrationNumber | 1037739305559 | eng | us_ofac_sdn | ofac-47249 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47249 | eng | us_ofac_sdn | ofac-47249 | |||
Organization:taxNumber | 7702250685 | eng | us_ofac_sdn | ofac-47249 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47249 | |||