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Canonical ID: NK-ZSbg3MyadjHaDdAtpuNSWT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ofis 306 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006 | eng | us_ofac_sdn | ofac-48024 | |||
Organization:addressEntity | addr-baf96ed263439e5e6db0a9aa78535301ff444708 | us_ofac_sdn | ofac-48024 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48024 | ||||
Organization:id | 144a3bf19b848fb6144229a7ba28eb09f8bf9d73 | us_ofac_sdn | ofac-48024 | ||||
Organization:name | LIMITED LIABILITY COMPANY ATM GRUPP | eng | us_ofac_sdn | ofac-48024 | |||
Organization:name | Общество C Ограниченной Ответственностью АТМ Групп | rus | us_ofac_sdn | ofac-48024 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48024 | |||
Organization:registrationNumber | 1085029001309 | eng | us_ofac_sdn | ofac-48024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48024 | us_ofac_sdn | ofac-48024 | ||||
Organization:taxNumber | 5029111665 | eng | us_ofac_sdn | ofac-48024 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-48024 | ||||
Organization:weakAlias | ATM Group | eng | us_ofac_sdn | ofac-48024 | |||