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Canonical ID: NK-a4UGN4Y64G9YVspMRSBSKC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Promyshlennaya D. 19, 198099 Saint Petersburg | eng | us_ofac_sdn | ofac-35883 | |||
Organization:addressEntity | addr-59d089b5288fd19d6909d6e175e5b99b5313ddd1 | eng | us_ofac_sdn | ofac-35883 | |||
Organization:alias | SC Rawenstvo | eng | us_ofac_sdn | ofac-35883 | |||
Organization:alias | AO Ravenstvo | eng | us_ofac_sdn | ofac-35883 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35883 | |||
Organization:id | fd2345c4eefc0a3723c6e37ee74f5a0837c8a245 | eng | us_ofac_sdn | ofac-35883 | |||
Organization:incorporationDate | 1988-03-24 | eng | us_ofac_sdn | ofac-35883 | |||
Organization:name | JSC Rawenstvo | eng | us_ofac_sdn | ofac-35883 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35883 | |||
Organization:registrationNumber | 1069847101169 | eng | us_ofac_sdn | ofac-35883 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35883 | eng | us_ofac_sdn | ofac-35883 | |||
Organization:taxNumber | 7805395957 | eng | us_ofac_sdn | ofac-35883 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35883 | |||