Canonical ID: NK-XN9S3GNQtgMwjCAYSeinT5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034 Moscow | eng | us_ofac_sdn | ofac-35075 | |||
Organization:addressEntity | addr-ff651ce111b0d86b5e39fe485ecafe09e3323c40 | eng | us_ofac_sdn | ofac-35075 | |||
Organization:alias | Ostozhenka 19 | eng | us_ofac_sdn | ofac-35075 | |||
Organization:alias | ООО Остоженка 19 | rus | us_ofac_sdn | ofac-35075 | |||
Organization:alias | LLC Ostozhenka 19 | eng | us_ofac_sdn | ofac-35075 | |||
Organization:alias | Ostozhenka 19 OOO | eng | us_ofac_sdn | ofac-35075 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35075 | |||
Organization:id | 30688c0373604d69f810c383e09c884799f26729 | eng | us_ofac_sdn | ofac-35075 | |||
Organization:incorporationDate | 2013-10-03 | eng | us_ofac_sdn | ofac-35075 | |||
Organization:name | Limited Liability Company Ostozhenka 19 | eng | us_ofac_sdn | ofac-35075 | |||
Organization:name | Общество с ограниченной ответственностью Остоженка 19 | rus | us_ofac_sdn | ofac-35075 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35075 | |||
Organization:registrationNumber | 1137746907781 | eng | us_ofac_sdn | ofac-35075 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35075 | eng | us_ofac_sdn | ofac-35075 | |||
Organization:taxNumber | 7703798019 | eng | us_ofac_sdn | ofac-35075 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35075 |