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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Bolshoi Balkanskii D. 20, Str. 1, 129090 Moscow | eng | us_ofac_sdn | ofac-51459 | |||
Organization:addressEntity | addr-4b8ed172aaaf3be31b138000ad6193f9742bec11 | eng | us_ofac_sdn | ofac-51459 | |||
Organization:alias | ZAO Reestr | eng | us_ofac_sdn | ofac-51459 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51459 | |||
Organization:id | 08f94639d91a456b1e84a98656fcb45d07a87807 | eng | us_ofac_sdn | ofac-51459 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51459 | |||
Organization:name | AO REESTR | eng | us_ofac_sdn | ofac-51459 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51459 | |||
Organization:registrationNumber | 1027700047275 | eng | us_ofac_sdn | ofac-51459 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51459 | eng | us_ofac_sdn | ofac-51459 | |||
Organization:taxNumber | 7704028206 | eng | us_ofac_sdn | ofac-51459 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51459 | |||