Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Laki Tn 16, 10621 Tallinn | eng | us_ofac_sdn | ofac-50120 | |||
Organization:addressEntity | addr-7303a47cbc59ad3e685b28a62302765cc4fb87b7 | eng | us_ofac_sdn | ofac-50120 | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-50120 | |||
Organization:id | 08a0cbd2dfa44f006948ddd54482ef10fc626108 | eng | us_ofac_sdn | ofac-50120 | |||
Organization:incorporationDate | 2017-05-22 | eng | us_ofac_sdn | ofac-50120 | |||
Organization:name | SPE OU | eng | us_ofac_sdn | ofac-50120 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50120 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50120 | eng | us_ofac_sdn | ofac-50120 | |||
Organization:taxNumber | 14263832 | eng | us_ofac_sdn | ofac-50120 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50120 | |||
Organization:vatCode | EE101978060 | eng | us_ofac_sdn | ofac-50120 |