Canonical ID: NK-atfTx5adhLTQk98SXWpRhT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, 198188 Saint Petersburg | eng | us_ofac_sdn | ofac-50785 | |||
Organization:addressEntity | addr-7459e0fe0542213eb149d9d3e8d8fcb37bb752ad | eng | us_ofac_sdn | ofac-50785 | |||
Organization:alias | Delasia | eng | us_ofac_sdn | ofac-50785 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50785 | |||
Organization:id | 8dad8a7a3384f4c383f2df5221a1ba3bc7f70e30 | eng | us_ofac_sdn | ofac-50785 | |||
Organization:name | LIMITED LIABILITY COMPANY DELAZIYA | eng | us_ofac_sdn | ofac-50785 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50785 | |||
Organization:registrationNumber | 1197847214685 | eng | us_ofac_sdn | ofac-50785 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50785 | eng | us_ofac_sdn | ofac-50785 | |||
Organization:taxNumber | 7810778923 | eng | us_ofac_sdn | ofac-50785 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50785 | |||