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Canonical ID: NK-dz4FzSb2ecc6RwafJjR8gP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, 121205 Moscow | eng | us_ofac_sdn | ofac-52541 | |||
Organization:addressEntity | addr-9f7d1ef163b8951060b166fa28ca1b5268b302e0 | eng | us_ofac_sdn | ofac-52541 | |||
Organization:alias | TD Terra Stal | eng | us_ofac_sdn | ofac-52541 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52541 | |||
Organization:id | ce64e60aabfbd8322578758efac1c224ee2d57ac | eng | us_ofac_sdn | ofac-52541 | |||
Organization:name | Общество C Ограниченной Ответственностью Терра Стал Групп | rus | us_ofac_sdn | ofac-52541 | |||
Organization:name | LIMITED LIABILITY COMPANY TERRA STAL GRUPP | eng | us_ofac_sdn | ofac-52541 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52541 | |||
Organization:registrationNumber | 1187746865822 | eng | us_ofac_sdn | ofac-52541 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52541 | eng | us_ofac_sdn | ofac-52541 | |||
Organization:taxNumber | 9710069317 | eng | us_ofac_sdn | ofac-52541 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52541 | |||