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Canonical ID: NK-bkuzLjwWgSwmzQoZqbmHka · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Dinamovskaya D. 1A, Office 231, 109044 Moscow | eng | us_ofac_sdn | ofac-46642 | |||
Organization:addressEntity | addr-179109d65afa4e2a8856485a44b25264df7ce309 | eng | us_ofac_sdn | ofac-46642 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46642 | |||
Organization:id | 6ad450157682eb89229aee1ebe4f46c1990c7996 | eng | us_ofac_sdn | ofac-46642 | |||
Organization:name | LIMITED LIABILITY COMPANY METALLMASH | eng | us_ofac_sdn | ofac-46642 | |||
Organization:registrationNumber | 1167746860005 | eng | us_ofac_sdn | ofac-46642 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46642 | eng | us_ofac_sdn | ofac-46642 | |||
Organization:taxNumber | 9705075682 | eng | us_ofac_sdn | ofac-46642 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46642 | |||