Canonical ID: NK-eUMYtVMbj4owy7F6gKJX3V
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607 Moscow | eng | us_ofac_sdn | ofac-41113 | |||
Organization:addressEntity | addr-9b2f539028f8c9149a9447e1ad050d261bcd7864 | eng | us_ofac_sdn | ofac-41113 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41113 | |||
Organization:id | 73a9977cd538bf174556613824e62346e7f0cb9d | eng | us_ofac_sdn | ofac-41113 | |||
Organization:name | Общество С Ограниченной Ответственностью Холдинг Интеллектуальные Компьютерные Системы | rus | us_ofac_sdn | ofac-41113 | |||
Organization:name | Limited Liability Company Holding Intelligent Computer Systems | eng | us_ofac_sdn | ofac-41113 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41113 | |||
Organization:registrationNumber | 1187746987317 | eng | us_ofac_sdn | ofac-41113 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41113 | eng | us_ofac_sdn | ofac-41113 | |||
Organization:taxNumber | 9701124836 | eng | us_ofac_sdn | ofac-41113 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41113 | |||
Organization:weakAlias | X-Holding | eng | us_ofac_sdn | ofac-41113 | |||
Organization:weakAlias | IKS Holding | eng | us_ofac_sdn | ofac-41113 | |||
Organization:weakAlias | ИКС Холдинг | rus | us_ofac_sdn | ofac-41113 |