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Canonical ID: NK-dosWzBhn5yLuttA2Lt5FuA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | sh. Varshavskoe d.125, STR.16A, 117587 Moscow | eng | us_ofac_sdn | ofac-47672 | |||
Organization:addressEntity | addr-70acfa8382a292d58cb9d1c83fcd7d4ca286be7b | eng | us_ofac_sdn | ofac-47672 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47672 | |||
Organization:id | 498f6f4b8f634ce8a8850603ffa5c475978630d0 | eng | us_ofac_sdn | ofac-47672 | |||
Organization:name | Auriga Limited Liability Company | eng | us_ofac_sdn | ofac-47672 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47672 | |||
Organization:registrationNumber | 1097746556577 | eng | us_ofac_sdn | ofac-47672 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47672 | eng | us_ofac_sdn | ofac-47672 | |||
Organization:taxNumber | 7726636575 | eng | us_ofac_sdn | ofac-47672 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47672 | |||