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Canonical ID: NK-dqHhJhGFMYXQEGgPhGEn8f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow | eng | us_ofac_sdn | ofac-41011 | |||
Organization:addressEntity | addr-44319c1c7f1b00655b583876f45b8459c56e942c | eng | us_ofac_sdn | ofac-41011 | |||
Organization:alias | Laifinvest OOO | eng | us_ofac_sdn | ofac-41011 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41011 | |||
Organization:id | cad13020a2371c4f18aa345ddc5ba0a455c01844 | eng | us_ofac_sdn | ofac-41011 | |||
Organization:name | Limited Liability Company Laifinvest | eng | us_ofac_sdn | ofac-41011 | |||
Organization:name | Общество С Ограниченной Ответственностью Лайфинвест | rus | us_ofac_sdn | ofac-41011 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41011 | |||
Organization:registrationNumber | 1177746506046 | eng | us_ofac_sdn | ofac-41011 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41011 | eng | us_ofac_sdn | ofac-41011 | |||
Organization:taxNumber | 7703427737 | eng | us_ofac_sdn | ofac-41011 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41011 | |||