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Canonical ID: NK-XVkVr4sFGMYYGguDYPpWLj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Narskoe Lesnichestvo D. 28, Office 102, 143302 Naro-Fominsk | eng | us_ofac_sdn | ofac-51086 | |||
Organization:addressEntity | addr-0cced906c930a0bed2a5a8847fe7bb4d4df041d1 | eng | us_ofac_sdn | ofac-51086 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51086 | |||
Organization:id | be69920fba4fe65c0ef1b561a914af0ad43b73dd | eng | us_ofac_sdn | ofac-51086 | |||
Organization:incorporationDate | 2022-08-05 | eng | us_ofac_sdn | ofac-51086 | |||
Organization:name | LIMITED LIABILITY COMPANY CNC VOLGA | eng | us_ofac_sdn | ofac-51086 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51086 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51086 | eng | us_ofac_sdn | ofac-51086 | |||
Organization:taxNumber | 5030103242 | eng | us_ofac_sdn | ofac-51086 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51086 | |||