Canonical ID: NK-Zg32iMRe9zHSL9ChhnChZN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, 109052 Moscow | eng | us_ofac_sdn | ofac-47365 | |||
Organization:addressEntity | addr-75812c0510dbcf5f886ac98b7f11b4923cc3f48d | eng | us_ofac_sdn | ofac-47365 | |||
Organization:alias | Top 3D Grupp | eng | us_ofac_sdn | ofac-47365 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47365 | |||
Organization:id | dcc779304b71ea737dda8b60e0142a63a151ae47 | eng | us_ofac_sdn | ofac-47365 | |||
Organization:name | Top 3D Group | eng | us_ofac_sdn | ofac-47365 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47365 | |||
Organization:registrationNumber | 1197746116094 | eng | us_ofac_sdn | ofac-47365 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47365 | eng | us_ofac_sdn | ofac-47365 | |||
Organization:taxNumber | 9717077003 | eng | us_ofac_sdn | ofac-47365 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47365 | |||