Canonical ID: NK-cGz3khdiRwcC5jk9Npfeur
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 127006 Moscow | eng | us_ofac_sdn | ofac-41513 | |||
Organization:addressEntity | addr-045071ee616c48577015ea78ba572376e7112c85 | eng | us_ofac_sdn | ofac-41513 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41513 | |||
Organization:id | 4a18ba3f9b36b9e83021af09bbd7945781147dd2 | eng | us_ofac_sdn | ofac-41513 | |||
Organization:incorporationDate | 2014-06-27 | eng | us_ofac_sdn | ofac-41513 | |||
Organization:name | GKR OOO | eng | us_ofac_sdn | ofac-41513 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41513 | |||
Organization:registrationNumber | 1147746723288 | eng | us_ofac_sdn | ofac-41513 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41513 | eng | us_ofac_sdn | ofac-41513 | |||
Organization:taxNumber | 7702840557 | eng | us_ofac_sdn | ofac-41513 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41513 |