Canonical ID: NK-e5zJ6Akzmv3hCHQNLva4Gg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, 197375 Saint Petersburg | eng | us_ofac_sdn | ofac-50434 | |||
Organization:addressEntity | addr-6a0e0419ec2cfc87666a31eb9361ee7fbf9600e2 | eng | us_ofac_sdn | ofac-50434 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50434 | |||
Organization:id | f9e6ed44ed5dd5af82a2c78faab0f3137536b4c2 | eng | us_ofac_sdn | ofac-50434 | |||
Organization:name | Общество С Ограниченной Ответственностью Элесар Групп | rus | us_ofac_sdn | ofac-50434 | |||
Organization:name | LIMITED LIABILITY COMPANY ELESAR GRUPP | eng | us_ofac_sdn | ofac-50434 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50434 | |||
Organization:registrationNumber | 1207800103301 | eng | us_ofac_sdn | ofac-50434 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50434 | eng | us_ofac_sdn | ofac-50434 | |||
Organization:taxNumber | 7806575286 | eng | us_ofac_sdn | ofac-50434 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50434 |