Canonical ID: NK-a75NJGfSJwWaUfnEZ7qjFy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Solnechnaya 34, 456910 Satka | eng | us_ofac_sdn | ofac-52012 | |||
Organization:addressEntity | addr-d08a2f19fb341df7a446655020d5dd4ba10beb59 | eng | us_ofac_sdn | ofac-52012 | |||
Organization:alias | Magnezit Group LLC | eng | us_ofac_sdn | ofac-52012 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52012 | |||
Organization:id | 3f1a1e7edb1311f1d7f3ff65b84cd1c7dae6d274 | eng | us_ofac_sdn | ofac-52012 | |||
Organization:name | LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT | eng | us_ofac_sdn | ofac-52012 | |||
Organization:name | Общество С Ограниченной Ответственностью Группа Магнезит | rus | us_ofac_sdn | ofac-52012 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52012 | |||
Organization:registrationNumber | 1047408000199 | eng | us_ofac_sdn | ofac-52012 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52012 | eng | us_ofac_sdn | ofac-52012 | |||
Organization:taxNumber | 7417011270 | eng | us_ofac_sdn | ofac-52012 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52012 |