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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg | eng | us_ofac_sdn | ofac-29101 | |||
Organization:address | Khartoum | eng | us_ofac_sdn | ofac-29101 | |||
Organization:addressEntity | addr-d6af2069e17fc01cf2622a16ec10cf9e561b6567 | us_ofac_sdn | ofac-29101 | ||||
Organization:addressEntity | addr-1bc48fe0ea6e7ca1f7b5d8728484970c50377140 | us_ofac_sdn | ofac-29101 | ||||
Organization:country | ru | us_ofac_sdn | ofac-29101 | ||||
Organization:country | sd | us_ofac_sdn | ofac-29101 | ||||
Organization:id | caf383e4fa4e3199ca20fc23abd792f064f6096a | us_ofac_sdn | ofac-29101 | ||||
Organization:idNumber | 06513574 | eng | us_ofac_sdn | ofac-29101 | |||
Organization:name | M Invest, OOO | eng | us_ofac_sdn | ofac-29101 | |||
Organization:name | ООО М ИНВЕСТ | rus | us_ofac_sdn | ofac-29101 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-29101 | |||
Organization:registrationNumber | 1177847044066 | eng | us_ofac_sdn | ofac-29101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29101 | us_ofac_sdn | ofac-29101 | ||||
Organization:taxNumber | 7811636632 | eng | us_ofac_sdn | ofac-29101 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-29101 | ||||