Canonical ID: NK-e4sXWYi49ZsAqwNrHQcCuC
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Very Voloshinoi D. 27, Kv. 72, 141014 Mytishchi | eng | us_ofac_sdn | ofac-46617 | |||
Organization:addressEntity | addr-509bba5fa020153e13377d8fe9be74af45496c33 | eng | us_ofac_sdn | ofac-46617 | |||
Organization:alias | Tsvetnoi Mir | eng | us_ofac_sdn | ofac-46617 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46617 | |||
Organization:id | 33ec7ffbd7f293b908ac91f2c04b589224923212 | eng | us_ofac_sdn | ofac-46617 | |||
Organization:name | Limited Liability Company Tsvetnoy Mir | eng | us_ofac_sdn | ofac-46617 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46617 | |||
Organization:registrationNumber | 1085029004257 | eng | us_ofac_sdn | ofac-46617 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46617 | eng | us_ofac_sdn | ofac-46617 | |||
Organization:taxNumber | 5029114546 | eng | us_ofac_sdn | ofac-46617 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46617 | |||
Organization:weakAlias | Color World Ltd | eng | us_ofac_sdn | ofac-46617 |