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Canonical ID: NK-cbEqpwZRYSSuKJJNpJaWGw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 2 k. 2, ul. Argunovskaya, 129075 Moscow | eng | us_ofac_sdn | ofac-52583 | |||
Organization:addressEntity | addr-346b4de7faa137fe0d95f5de2fa500ba4a4d9ab0 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52583 | |||
Organization:id | e76973eaea94901c4ae94278b0037206b3631e69 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:name | Общество С Ограниченной Ответственностью Трейд Металл | rus | us_ofac_sdn | ofac-52583 | |||
Organization:name | LIMITED LIABILITY COMPANY TREYD METALL | eng | us_ofac_sdn | ofac-52583 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52583 | |||
Organization:registrationNumber | 1111675001129 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52583 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:taxNumber | 1635009343 | eng | us_ofac_sdn | ofac-52583 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52583 | |||