Canonical ID: NK-XLmzQyUtyF7u2RDr2kEgve
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254 Moscow | eng | us_ofac_sdn | ofac-50310 | |||
Organization:addressEntity | addr-9c549fbaa7331b14c59c9c75534105d4d657ae71 | eng | us_ofac_sdn | ofac-50310 | |||
Organization:alias | Claire and Clarte | eng | us_ofac_sdn | ofac-50310 | |||
Organization:alias | Claire & Clarte | eng | us_ofac_sdn | ofac-50310 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50310 | |||
Organization:id | a85af984234a721bc7ece6402f5af56c4fe96f19 | eng | us_ofac_sdn | ofac-50310 | |||
Organization:name | Limited Liability Company Kler End Klarte | eng | us_ofac_sdn | ofac-50310 | |||
Organization:name | Общество C Ограниченной Ответственностью Клэр Энд Клартэ | rus | us_ofac_sdn | ofac-50310 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50310 | |||
Organization:registrationNumber | 1157746833705 | eng | us_ofac_sdn | ofac-50310 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50310 | eng | us_ofac_sdn | ofac-50310 | |||
Organization:taxNumber | 7709467662 | eng | us_ofac_sdn | ofac-50310 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50310 |