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Canonical ID: NK-ZrftGWvjFMgraSRy8NBLFP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-42081 | |||
Organization:addressEntity | addr-9c31eabae07f9ed928e4ab7a931b315166ff4aae | eng | us_ofac_sdn | ofac-42081 | |||
Organization:alias | OOO Siti-Development | eng | us_ofac_sdn | ofac-42081 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42081 | |||
Organization:id | f8bc6d25ccf5d22fc67024bf454de3b7a35410b4 | eng | us_ofac_sdn | ofac-42081 | |||
Organization:idNumber | 05682317 | eng | us_ofac_sdn | ofac-42081 | |||
Organization:incorporationDate | 2016-11-23 | eng | us_ofac_sdn | ofac-42081 | |||
Organization:name | Сити-Девелопмент Общество с ограниченной ответственностью | rus | us_ofac_sdn | ofac-42081 | |||
Organization:name | City Development Limited Liability Company | eng | us_ofac_sdn | ofac-42081 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42081 | |||
Organization:registrationNumber | 5167746363758 | eng | us_ofac_sdn | ofac-42081 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42081 | eng | us_ofac_sdn | ofac-42081 | |||
Organization:taxNumber | 7703420058 | eng | us_ofac_sdn | ofac-42081 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42081 | |||