Canonical ID: NK-Ye3kxdHZKFd4bjhuKVV9Ub
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 18 Izumrudnaya Street, Suite 20N/5, Moscow | eng | us_ofac_sdn | ofac-47841 | |||
Organization:addressEntity | addr-c9b2be49006c100ba966c091fe16ea9088191d0c | eng | us_ofac_sdn | ofac-47841 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47841 | |||
Organization:id | 83aa5fb1587ccb01cc18e9b5d34bbb7d18dc565a | eng | us_ofac_sdn | ofac-47841 | |||
Organization:name | LIMITED LIABILITY COMPANY KRYAZH INVEST | eng | us_ofac_sdn | ofac-47841 | |||
Organization:name | Общество С Ограниченной Ответственностью Кряж Инвест | rus | us_ofac_sdn | ofac-47841 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47841 | |||
Organization:registrationNumber | 1237700286526 | eng | us_ofac_sdn | ofac-47841 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47841 | eng | us_ofac_sdn | ofac-47841 | |||
Organization:taxNumber | 7716981269 | eng | us_ofac_sdn | ofac-47841 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47841 |