Keep updated
Get in touch
Canonical ID: NK-e448eVs7d93H48KVBzuc3v · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 9 str. 31, ul. Godovikova, 129085 Moscow | eng | us_ofac_sdn | ofac-51233 | |||
Organization:addressEntity | addr-6cb61ec7de052ad12de57ff1cd71dddfa4c74583 | eng | us_ofac_sdn | ofac-51233 | |||
Organization:alias | OOO Intekhkard | eng | us_ofac_sdn | ofac-51233 | |||
Organization:alias | ООО Интехкард | rus | us_ofac_sdn | ofac-51233 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51233 | |||
Organization:id | 43e458c88a7cf2366f2d049a5be45c8a265f645c | eng | us_ofac_sdn | ofac-51233 | |||
Organization:name | LIMITED LIABILITY COMPANY INTECHCARD | eng | us_ofac_sdn | ofac-51233 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51233 | |||
Organization:registrationNumber | 1027701010820 | eng | us_ofac_sdn | ofac-51233 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51233 | eng | us_ofac_sdn | ofac-51233 | |||
Organization:taxNumber | 7701314914 | eng | us_ofac_sdn | ofac-51233 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51233 | |||