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Canonical ID: NK-dSJXSHwxio6qA9L5bqaY32 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, 123290 Moscow | eng | us_ofac_sdn | ofac-51430 | |||
Organization:addressEntity | addr-f6ef50b0c51ca8b035d276ee2e91f80dbe911911 | eng | us_ofac_sdn | ofac-51430 | |||
Organization:alias | SD Depo Plaza | eng | us_ofac_sdn | ofac-51430 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51430 | |||
Organization:id | 595e2bfdc9aea19bb351555ced587da6939a018a | eng | us_ofac_sdn | ofac-51430 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51430 | |||
Organization:name | SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA | eng | us_ofac_sdn | ofac-51430 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51430 | |||
Organization:registrationNumber | 1057748104996 | eng | us_ofac_sdn | ofac-51430 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51430 | eng | us_ofac_sdn | ofac-51430 | |||
Organization:taxNumber | 7731530091 | eng | us_ofac_sdn | ofac-51430 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51430 | |||