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Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscow | eng | us_ofac_sdn | ofac-47848 | |||
Organization:addressEntity | addr-ac2eb2046c44af832d1f193cd20c15751fa54adf | eng | us_ofac_sdn | ofac-47848 | |||
Organization:alias | OOO Varna Mineralz | eng | us_ofac_sdn | ofac-47848 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47848 | |||
Organization:id | a4d0dd2b8681f940f6cb1c756464fd691d43c9b5 | eng | us_ofac_sdn | ofac-47848 | |||
Organization:name | LIMITED LIABILITY COMPANY VARNA MINERALS | eng | us_ofac_sdn | ofac-47848 | |||
Organization:name | Общество С Ограниченной Ответственностью Варна Минералз | rus | us_ofac_sdn | ofac-47848 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47848 | |||
Organization:registrationNumber | 1207700385628 | eng | us_ofac_sdn | ofac-47848 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47848 | eng | us_ofac_sdn | ofac-47848 | |||
Organization:taxNumber | 9709066167 | eng | us_ofac_sdn | ofac-47848 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47848 | |||