Canonical ID: NK-axJUkuMYj5Zg4KR9LRLUGW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscow | eng | us_ofac_sdn | ofac-47957 | |||
Organization:addressEntity | addr-0b4f20b1a70773e16d253f2fb1f05cb6ca225673 | eng | us_ofac_sdn | ofac-47957 | |||
Organization:alias | LLC FIBET NAMI | eng | us_ofac_sdn | ofac-47957 | |||
Organization:alias | ООО ФИБЕТ НАМИ | rus | us_ofac_sdn | ofac-47957 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47957 | |||
Organization:id | 3b2c934eecf96270c5f846514d223f1674283a17 | eng | us_ofac_sdn | ofac-47957 | |||
Organization:name | LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING | eng | us_ofac_sdn | ofac-47957 | |||
Organization:name | Общество С Ограниченной Ответственностью Фибет Нами Передовой Инжениринг | rus | us_ofac_sdn | ofac-47957 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47957 | |||
Organization:registrationNumber | 1207700302545 | eng | us_ofac_sdn | ofac-47957 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47957 | eng | us_ofac_sdn | ofac-47957 | |||
Organization:taxNumber | 7743345640 | eng | us_ofac_sdn | ofac-47957 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47957 |