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Canonical ID: NK-ZMERTCtgtybiLbfnMctjVf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, 394018 Voronezh | eng | us_ofac_sdn | ofac-49956 | |||
Organization:addressEntity | addr-db80c02c78e7a63aa214e16b220715f1d641383e | eng | us_ofac_sdn | ofac-49956 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49956 | |||
Organization:id | b9de791c6fc26a3be3fd2e015ca0b381d17450ba | eng | us_ofac_sdn | ofac-49956 | |||
Organization:name | Limited Liability Company KB Rus | eng | us_ofac_sdn | ofac-49956 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49956 | |||
Organization:registrationNumber | 1183668045615 | eng | us_ofac_sdn | ofac-49956 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49956 | eng | us_ofac_sdn | ofac-49956 | |||
Organization:taxNumber | 3664239120 | eng | us_ofac_sdn | ofac-49956 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49956 | |||