Canonical ID: NK-YNVh2KXcwZvX9RATMYLaMv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga | eng | us_ofac_sdn | ofac-45715 | |||
Organization:addressEntity | addr-72346bac32e6945fb3cc00e39580f3e0a6a58ca4 | eng | us_ofac_sdn | ofac-45715 | |||
Organization:alias | Limited Liability Company Gea | eng | us_ofac_sdn | ofac-45715 | |||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА | rus | us_ofac_sdn | ofac-45715 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA | eng | us_ofac_sdn | ofac-45715 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45715 | |||
Organization:id | 87b630976c446524ec2fb3dfbf47fbbc00a041ae | eng | us_ofac_sdn | ofac-45715 | |||
Organization:incorporationDate | 2020-03-26 | eng | us_ofac_sdn | ofac-45715 | |||
Organization:name | OOO ГЭА | rus | us_ofac_sdn | ofac-45715 | |||
Organization:name | GEA OOO | eng | us_ofac_sdn | ofac-45715 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45715 | |||
Organization:registrationNumber | 43974020 | eng | us_ofac_sdn | ofac-45715 | |||
Organization:registrationNumber | 1201600024878 | eng | us_ofac_sdn | ofac-45715 | |||
Organization:sector | Manufacture of pulp, paper and paperboard | eng | us_ofac_sdn | ofac-45715 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45715 | eng | us_ofac_sdn | ofac-45715 | |||
Organization:taxNumber | 1646048200 | eng | us_ofac_sdn | ofac-45715 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45715 |