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Canonical ID: NK-aUgkimLxWkQevvXUmdeWYm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Malakhovskogo D. 52, Pomeshch. 10, 394019 Voronezh | eng | us_ofac_sdn | ofac-48512 | |||
Organization:addressEntity | addr-0e8b1b6aba1b83c71ccfa16d2c9c2a5ca8081457 | eng | us_ofac_sdn | ofac-48512 | |||
Organization:alias | TPK MAKSIMUM | eng | us_ofac_sdn | ofac-48512 | |||
Organization:alias | TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM | eng | us_ofac_sdn | ofac-48512 | |||
Organization:alias | LLC TPK MAXIMUM | eng | us_ofac_sdn | ofac-48512 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48512 | |||
Organization:id | 95269d6ba29874205736c9d652b92a18868f9b24 | eng | us_ofac_sdn | ofac-48512 | |||
Organization:name | Limited Liability Company Trading and Production Complex Maximum | eng | us_ofac_sdn | ofac-48512 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48512 | |||
Organization:registrationNumber | 1143668026435 | eng | us_ofac_sdn | ofac-48512 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48512 | eng | us_ofac_sdn | ofac-48512 | |||
Organization:taxNumber | 3662204227 | eng | us_ofac_sdn | ofac-48512 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48512 | |||