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Canonical ID: NK-bv9EHxTuxFeVUnC3yjs6Mr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226 Moscow | eng | us_ofac_sdn | ofac-41517 | |||
Organization:addressEntity | addr-eb892479d249840d9ce861fabc541fb5c6babfc6 | eng | us_ofac_sdn | ofac-41517 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41517 | |||
Organization:id | 1c08396bfdf9389f1c69fd669686d065a1658e84 | eng | us_ofac_sdn | ofac-41517 | |||
Organization:incorporationDate | 2017-04-06 | eng | us_ofac_sdn | ofac-41517 | |||
Organization:name | Investitsionnaya Gruppa Partnery OOO | eng | us_ofac_sdn | ofac-41517 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41517 | |||
Organization:registrationNumber | 1177746351276 | eng | us_ofac_sdn | ofac-41517 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41517 | eng | us_ofac_sdn | ofac-41517 | |||
Organization:taxNumber | 7703425497 | eng | us_ofac_sdn | ofac-41517 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41517 | |||