Canonical ID: NK-bcGNRK5UgTaUE4EBCT9yHb
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-49429 | |||
Organization:addressEntity | addr-b7451c9b07149e3e97e04d19dc19f1d831c9b9bf | eng | us_ofac_sdn | ofac-49429 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49429 | |||
Organization:id | 90d0f916c24804b1250fdeb9bfdcb9accb64c7fb | eng | us_ofac_sdn | ofac-49429 | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA MAGISTRAL | eng | us_ofac_sdn | ofac-49429 | |||
Organization:name | Общество С Ограниченной Ответственностью Эльга Магистраль | rus | us_ofac_sdn | ofac-49429 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49429 | |||
Organization:registrationNumber | 1237700462900 | eng | us_ofac_sdn | ofac-49429 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49429 | eng | us_ofac_sdn | ofac-49429 | |||
Organization:taxNumber | 9703150077 | eng | us_ofac_sdn | ofac-49429 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49429 |