Canonical ID: NK-dsBStYYnvdDBzUFaqdfiFC
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 60B Dorozhnaya St., Office 421, 117405 Moscow | eng | us_ofac_sdn | ofac-46021 | |||
Organization:addressEntity | addr-9709a7d8f47a521701f89edde454a47af71b4e39 | eng | us_ofac_sdn | ofac-46021 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46021 | |||
Organization:id | 7609438e4c709a5b91ba0dff43c812b88ee2867f | eng | us_ofac_sdn | ofac-46021 | |||
Organization:name | Общество С Ограниченной Ответственностью Айди Солюшн | rus | us_ofac_sdn | ofac-46021 | |||
Organization:name | LIMITED LIABILITY COMPANY ID SOLUTION | eng | us_ofac_sdn | ofac-46021 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46021 | |||
Organization:registrationNumber | 5115003000327 | eng | us_ofac_sdn | ofac-46021 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46021 | eng | us_ofac_sdn | ofac-46021 | |||
Organization:taxNumber | 5003091492 | eng | us_ofac_sdn | ofac-46021 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46021 |