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Canonical ID: NK-acp8o4wdpMSkrLuUqhTyF2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prospekt Zelenyi, 2, 111141 Moscow | eng | us_ofac_sdn | ofac-45978 | |||
Organization:addressEntity | addr-498779a5da638fa78081551d40946fe29c28799b | eng | us_ofac_sdn | ofac-45978 | |||
Organization:alias | Macro Team Ltd | eng | us_ofac_sdn | ofac-45978 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45978 | |||
Organization:id | 2ebf7c1a78119c5815b03130ea2d76f5e2aa5703 | eng | us_ofac_sdn | ofac-45978 | |||
Organization:name | MAKRO TIM LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-45978 | |||
Organization:name | Макро Тим Общество с ограниченной ответственностью | rus | us_ofac_sdn | ofac-45978 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45978 | |||
Organization:registrationNumber | 1027739020759 | eng | us_ofac_sdn | ofac-45978 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45978 | eng | us_ofac_sdn | ofac-45978 | |||
Organization:taxNumber | 7720134018 | eng | us_ofac_sdn | ofac-45978 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45978 | |||