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Canonical ID: NK-ZZ7GvXnesHPeZaoWm2ubAh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul Molodezhnaya D.1A, 601769 Kuzminskoye | eng | us_ofac_sdn | ofac-37018 | |||
Organization:addressEntity | addr-016f43f0dd4d5c0b0ba7ff50626fa084d774cef3 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:alias | APK Voronezhskii | eng | us_ofac_sdn | ofac-37018 | |||
Organization:alias | Voronezhski OOO | eng | us_ofac_sdn | ofac-37018 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37018 | |||
Organization:id | 12b4babcfc4502525e98cb3a2613d7736dbcce63 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:incorporationDate | 1994-07-04 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:name | Agropromyshlenny Kompleks Voronezhski OOO | eng | us_ofac_sdn | ofac-37018 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37018 | |||
Organization:registrationNumber | 1053300906900 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:sector | Mixed farming | eng | us_ofac_sdn | ofac-37018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37018 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:taxNumber | 3306009951 | eng | us_ofac_sdn | ofac-37018 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37018 | |||