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Canonical ID: NK-aRN9mspsaxs4wzKNXX4UuF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, 119017 Moscow | eng | us_ofac_sdn | ofac-42733 | |||
Organization:addressEntity | addr-e0221e97dee73caaa2feb3402ecca191bc62e6fd | eng | us_ofac_sdn | ofac-42733 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil | eng | us_ofac_sdn | ofac-42733 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42733 | |||
Organization:id | be00bfa1070f6db1eb69dd25c6ea82586a8c6416 | eng | us_ofac_sdn | ofac-42733 | |||
Organization:idNumber | 63460412 | eng | us_ofac_sdn | ofac-42733 | |||
Organization:incorporationDate | 2009-12-25 | eng | us_ofac_sdn | ofac-42733 | |||
Organization:name | MASHOIL LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-42733 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42733 | |||
Organization:registrationNumber | 1093336001857 | eng | us_ofac_sdn | ofac-42733 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42733 | eng | us_ofac_sdn | ofac-42733 | |||
Organization:taxNumber | 3315095756 | eng | us_ofac_sdn | ofac-42733 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42733 | |||