Canonical ID: NK-bKm7Zab2qNrYDqiX5LVDfh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 3, d. Spas-Teshilovo, 142260 Serpukhov | eng | us_ofac_sdn | ofac-36316 | |||
Organization:addressEntity | addr-79010400a94c8eb88bb0c2b8419287f91bab6f08 | eng | us_ofac_sdn | ofac-36316 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36316 | |||
Organization:id | 1efd03d59a9e6b5c9fbd72f1b50e924dbe3a8a04 | eng | us_ofac_sdn | ofac-36316 | |||
Organization:incorporationDate | 1992-06-11 | eng | us_ofac_sdn | ofac-36316 | |||
Organization:name | Teshilovo OOO | eng | us_ofac_sdn | ofac-36316 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36316 | |||
Organization:registrationNumber | 1055011104895 | eng | us_ofac_sdn | ofac-36316 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-36316 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36316 | eng | us_ofac_sdn | ofac-36316 | |||
Organization:taxNumber | 5077017574 | eng | us_ofac_sdn | ofac-36316 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36316 |