Canonical ID: NK-Y5Z5Adfi4ipfpVEC8PJiRQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow | eng | us_ofac_sdn | ofac-45968 | |||
Organization:addressEntity | addr-77fa5074a0da803c8ba542942401e111109154d4 | eng | us_ofac_sdn | ofac-45968 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45968 | |||
Organization:id | 2677074994ac79d1f7abe53276fb58d984b9aa49 | eng | us_ofac_sdn | ofac-45968 | |||
Organization:name | JOINT STOCK COMPANY NEW HOLDING 2 | eng | us_ofac_sdn | ofac-45968 | |||
Organization:name | Акционерное Общество Новый Холдинг 2 | rus | us_ofac_sdn | ofac-45968 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45968 | |||
Organization:registrationNumber | 1227700618826 | eng | us_ofac_sdn | ofac-45968 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45968 | eng | us_ofac_sdn | ofac-45968 | |||
Organization:taxNumber | 9701221928 | eng | us_ofac_sdn | ofac-45968 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45968 |