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Canonical ID: NK-bGEGWbyJ4rLLLBjuhFSNvA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul Bykovskogo D. 1, 140208 Voskresensk | eng | us_ofac_sdn | ofac-50010 | |||
Organization:addressEntity | addr-1fc321fc974c69c3f398692251660ec9358a27b3 | eng | us_ofac_sdn | ofac-50010 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50010 | |||
Organization:id | c206f4501ca217552573516e71329e5bcee51296 | eng | us_ofac_sdn | ofac-50010 | |||
Organization:incorporationDate | 1999-03-22 | eng | us_ofac_sdn | ofac-50010 | |||
Organization:name | Limited Liability Company Afinor | eng | us_ofac_sdn | ofac-50010 | |||
Organization:name | Общество С Ограниченной Ответственностью Афинор | rus | us_ofac_sdn | ofac-50010 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50010 | |||
Organization:registrationNumber | 1025000930350 | eng | us_ofac_sdn | ofac-50010 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50010 | eng | us_ofac_sdn | ofac-50010 | |||
Organization:taxNumber | 5005028619 | eng | us_ofac_sdn | ofac-50010 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50010 | |||
Organization:website | http://afinor.biz/ | eng | us_ofac_sdn | ofac-50010 | |||