Canonical ID: NK-abFqYqCpP3eJmJ5QKackoX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, 647000 Dudinka | eng | us_ofac_sdn | ofac-43125 | |||
Organization:addressEntity | addr-a3b5cc1381c65655ab4f2eb4caa4b07e6269758d | eng | us_ofac_sdn | ofac-43125 | |||
Organization:alias | OOO Severnaia Zvezda | eng | us_ofac_sdn | ofac-43125 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezda | eng | us_ofac_sdn | ofac-43125 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43125 | |||
Organization:id | fa5126ea840220a88420cde014d5f8f01d00ce70 | eng | us_ofac_sdn | ofac-43125 | |||
Organization:idNumber | 97616736 | eng | us_ofac_sdn | ofac-43125 | |||
Organization:incorporationDate | 2006-10-16 | eng | us_ofac_sdn | ofac-43125 | |||
Organization:name | Северная Звезда Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-43125 | |||
Organization:name | SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-43125 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43125 | |||
Organization:registrationNumber | 1062457033022 | eng | us_ofac_sdn | ofac-43125 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43125 | eng | us_ofac_sdn | ofac-43125 | |||
Organization:taxNumber | 2457062730 | eng | us_ofac_sdn | ofac-43125 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43125 | |||
Organization:weakAlias | North Star | eng | us_ofac_sdn | ofac-43125 | |||
Organization:weakAlias | LLC Northern Star | eng | us_ofac_sdn | ofac-43125 |