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Canonical ID: NK-Z5FYZEPZL32kkbdvAeCH73 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscow | eng | us_ofac_sdn | ofac-41918 | |||
Organization:addressEntity | addr-f7ef68e6c105b806107b6f3fcfaf93c61474aa7a | eng | us_ofac_sdn | ofac-41918 | |||
Organization:alias | AO MIB Kapital | eng | us_ofac_sdn | ofac-41918 | |||
Organization:alias | CJSC IIB Capital | eng | us_ofac_sdn | ofac-41918 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41918 | |||
Organization:id | a7d4eb44fe63585e14ce247d7d086e4b673cebde | eng | us_ofac_sdn | ofac-41918 | |||
Organization:incorporationDate | 2012-07-25 | eng | us_ofac_sdn | ofac-41918 | |||
Organization:name | Joint Stock Company IIB Capital | eng | us_ofac_sdn | ofac-41918 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41918 | |||
Organization:registrationNumber | 1127746575516 | eng | us_ofac_sdn | ofac-41918 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41918 | eng | us_ofac_sdn | ofac-41918 | |||
Organization:taxNumber | 7708767021 | eng | us_ofac_sdn | ofac-41918 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41918 | |||