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Canonical ID: NK-Zfr5SwqZSarGx2RWdyxeri · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 21 str. 12 pom. 196N, ul. Presnenski Val, 123557 Moscow | eng | us_ofac_sdn | ofac-48901 | |||
Organization:addressEntity | addr-7dbe6e7d218239a56c27f1d9c23014d0613d0ee6 | eng | us_ofac_sdn | ofac-48901 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48901 | |||
Organization:id | 5050bb3e045395e17577fcf1adc97e6742a591e3 | eng | us_ofac_sdn | ofac-48901 | |||
Organization:name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE | eng | us_ofac_sdn | ofac-48901 | |||
Organization:name | Общество С Ограниченной Ответственностью Управляющая Компания Сибантрацит | rus | us_ofac_sdn | ofac-48901 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48901 | |||
Organization:registrationNumber | 1237700760428 | eng | us_ofac_sdn | ofac-48901 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48901 | eng | us_ofac_sdn | ofac-48901 | |||
Organization:taxNumber | 9703160290 | eng | us_ofac_sdn | ofac-48901 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48901 | |||