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Canonical ID: NK-cNJPCPsZNUCVUKUUrJPWVE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, 109428 Moscow | eng | us_ofac_sdn | ofac-49170 | |||
Organization:addressEntity | addr-2c43d036f28f13a2e0c4ac8d89186a57b465d935 | eng | us_ofac_sdn | ofac-49170 | |||
Organization:alias | Karbonteks | eng | us_ofac_sdn | ofac-49170 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49170 | |||
Organization:id | 6a998571cf0193284a73e60dc8b78dfa2a8db440 | eng | us_ofac_sdn | ofac-49170 | |||
Organization:name | Limited Liability Company Carbontex | eng | us_ofac_sdn | ofac-49170 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49170 | |||
Organization:registrationNumber | 1207700454884 | eng | us_ofac_sdn | ofac-49170 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49170 | eng | us_ofac_sdn | ofac-49170 | |||
Organization:taxNumber | 9721111539 | eng | us_ofac_sdn | ofac-49170 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49170 | |||