Keep updated
Get in touch
Canonical ID: NK-XorUsciRKzwX6WLipWuCpQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Volochaevskaya d. 4, pomeshch. 1065, 420073 Kazan | eng | us_ofac_sdn | ofac-51599 | |||
Organization:addressEntity | addr-713b4fcd52efc4d6b7cddbdc9269deae2adaf166 | eng | us_ofac_sdn | ofac-51599 | |||
Organization:alias | Technraiz | eng | us_ofac_sdn | ofac-51599 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51599 | |||
Organization:id | fc7ed125c99bf600d8f6d8b97b87aa24ad4bc2c0 | eng | us_ofac_sdn | ofac-51599 | |||
Organization:name | TEKHNRAIZ | eng | us_ofac_sdn | ofac-51599 | |||
Organization:name | ТЕХНРАЙЗ | rus | us_ofac_sdn | ofac-51599 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51599 | |||
Organization:registrationNumber | 1181690060540 | eng | us_ofac_sdn | ofac-51599 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51599 | eng | us_ofac_sdn | ofac-51599 | |||
Organization:taxNumber | 1660316073 | eng | us_ofac_sdn | ofac-51599 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51599 | |||
Organization:weakAlias | TechRise LLC | eng | us_ofac_sdn | ofac-51599 | |||