Canonical ID: NK-eEktx8ddXePd93jbfyqtrZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Novgorodskaya d. 1, floor 2 pom. A 212, 127576 Moscow | eng | us_ofac_sdn | ofac-40913 | |||
Organization:addressEntity | addr-0babbe4a163904af8cfdafb08b80ed710ef1bf09 | eng | us_ofac_sdn | ofac-40913 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40913 | |||
Organization:id | ad35e94c5e2fa4e48d91e7ac7c30522d0aa301f9 | eng | us_ofac_sdn | ofac-40913 | |||
Organization:incorporationDate | 2003-12-17 | eng | us_ofac_sdn | ofac-40913 | |||
Organization:name | Limited Liability Company Promtekhekspert | eng | us_ofac_sdn | ofac-40913 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40913 | |||
Organization:registrationNumber | 1037789060165 | eng | us_ofac_sdn | ofac-40913 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40913 | eng | us_ofac_sdn | ofac-40913 | |||
Organization:taxNumber | 7743515789 | eng | us_ofac_sdn | ofac-40913 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40913 | |||
Organization:weakAlias | PTE OOO | eng | us_ofac_sdn | ofac-40913 | |||