Canonical ID: NK-bgQB4SsP7oC9DWgX6D8Pwn
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, 125284 Moscow | eng | us_ofac_sdn | ofac-44158 | |||
Organization:addressEntity | addr-f3aaab5618110054aa53f0073e2da4d34891e0f3 | eng | us_ofac_sdn | ofac-44158 | |||
Organization:alias | AO Sibirskaya Servisnaya Kompaniya | eng | us_ofac_sdn | ofac-44158 | |||
Organization:alias | Siberia Service Co CJSC | eng | us_ofac_sdn | ofac-44158 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44158 | |||
Organization:id | eb4e77e248e5a3b38247dbfe1648fc74b99208db | eng | us_ofac_sdn | ofac-44158 | |||
Organization:name | JSC Siberian Service Company | eng | us_ofac_sdn | ofac-44158 | |||
Organization:name | АО Сибирская Сервисная Компания | rus | us_ofac_sdn | ofac-44158 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44158 | |||
Organization:registrationNumber | 1028601792878 | eng | us_ofac_sdn | ofac-44158 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44158 | eng | us_ofac_sdn | ofac-44158 | |||
Organization:taxNumber | 0814118403 | eng | us_ofac_sdn | ofac-44158 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44158 |