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Canonical ID: NK-YSgeFkCLhVcARYVax9zkqR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow | eng | us_ofac_sdn | ofac-34676 | |||
Organization:address | d. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblast | eng | us_ofac_sdn | ofac-34676 | |||
Organization:addressEntity | addr-bd276ef8584de7a624c8f03c7fe74b0a9230928c | eng | us_ofac_sdn | ofac-34676 | |||
Organization:addressEntity | addr-a9aa3995473c3d3e4417b9d0b62663908e59e7d8 | eng | us_ofac_sdn | ofac-34676 | |||
Organization:alias | PSB Avtofaktoring | eng | us_ofac_sdn | ofac-34676 | |||
Organization:alias | Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция | rus | us_ofac_sdn | ofac-34676 | |||
Organization:alias | Limited Liability Company Saint-Petersburg International Banking Conference | eng | us_ofac_sdn | ofac-34676 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34676 | |||
Organization:id | b7abd2a925d29513a122ba6fd4d14f9b3f8348cc | eng | us_ofac_sdn | ofac-34676 | |||
Organization:incorporationDate | 2010-12-30 | eng | us_ofac_sdn | ofac-34676 | |||
Organization:name | Saint-Petersburg International Banking Conference LLC | eng | us_ofac_sdn | ofac-34676 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34676 | |||
Organization:registrationNumber | 1105042007806 | eng | us_ofac_sdn | ofac-34676 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34676 | eng | us_ofac_sdn | ofac-34676 | |||
Organization:taxNumber | 5042116461 | eng | us_ofac_sdn | ofac-34676 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34676 | |||