Keep updated
Get in touch
Canonical ID: NK-c3xrEtXcCtjpua7w8JA6jw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tekhnika Tn 33-9, 10613 Tallinn | eng | us_ofac_sdn | ofac-42740 | |||
Organization:addressEntity | addr-a1717df0a203565905fb7bdd9c9d8fcd69c0c663 | eng | us_ofac_sdn | ofac-42740 | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-42740 | |||
Organization:id | 466cb6b669e0329282fe6528954890818b544006 | eng | us_ofac_sdn | ofac-42740 | |||
Organization:incorporationDate | 2019-08-15 | eng | us_ofac_sdn | ofac-42740 | |||
Organization:name | Schloss Holding OU | eng | us_ofac_sdn | ofac-42740 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42740 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42740 | eng | us_ofac_sdn | ofac-42740 | |||
Organization:taxNumber | 14783081 | eng | us_ofac_sdn | ofac-42740 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42740 | |||