Canonical ID: NK-anPNzMot956H6sZmgPPyKg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Sveaborgskaya D.12, Lit. A, 196105 Saint Petersburg | eng | us_ofac_sdn | ofac-46590 | |||
Organization:addressEntity | addr-f847bb3f95c09cf7f99b2fef22cfea8ae5b7fbbc | eng | us_ofac_sdn | ofac-46590 | |||
Organization:alias | OOO Makro EMS | eng | us_ofac_sdn | ofac-46590 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46590 | |||
Organization:id | 8f8afe00bf8ad8c1e4d45ee64da4a955ee6d6da0 | eng | us_ofac_sdn | ofac-46590 | |||
Organization:name | MACRO EMS LTD | eng | us_ofac_sdn | ofac-46590 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46590 | |||
Organization:registrationNumber | 1129847011150 | eng | us_ofac_sdn | ofac-46590 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46590 | eng | us_ofac_sdn | ofac-46590 | |||
Organization:taxNumber | 7810895610 | eng | us_ofac_sdn | ofac-46590 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46590 |