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Canonical ID: NK-Y9VVKiVzgm7KGb4WNi32pp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow | eng | us_ofac_sdn | ofac-40214 | |||
Organization:addressEntity | addr-c14e7c49fd3231c2806a95af45342f32004626b1 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:alias | ООО Долговой Центр | rus | us_ofac_sdn | ofac-40214 | |||
Organization:alias | Dolgovoi Tsentr, OOO | eng | us_ofac_sdn | ofac-40214 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40214 | |||
Organization:id | 1ef729394b978be2bdc5bd05f9bf7734267402f0 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:incorporationDate | 2006-04-24 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR | eng | us_ofac_sdn | ofac-40214 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40214 | |||
Organization:registrationNumber | 1067746524471 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-40214 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40214 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:taxNumber | 7708597482 | eng | us_ofac_sdn | ofac-40214 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40214 | |||