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Canonical ID: NK-aUmBZqRtq2RcX2VRmhjj8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-51177 | |||
Organization:addressEntity | addr-2f5f8dba1a6e0a2cd6067b1ce535180526f32468 | eng | us_ofac_sdn | ofac-51177 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51177 | |||
Organization:id | 6a8aca002546074604e958bad7bc264ead78cdad | eng | us_ofac_sdn | ofac-51177 | |||
Organization:name | Limited Liability Company BS Trade | eng | us_ofac_sdn | ofac-51177 | |||
Organization:name | Общество С Ограниченной Ответственностью БС Трейд | rus | us_ofac_sdn | ofac-51177 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51177 | |||
Organization:registrationNumber | 1237700287758 | eng | us_ofac_sdn | ofac-51177 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51177 | eng | us_ofac_sdn | ofac-51177 | |||
Organization:taxNumber | 9703142206 | eng | us_ofac_sdn | ofac-51177 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51177 | |||