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Canonical ID: NK-eWJmKJqoz9kT8QZvSTB3CK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., 199106 Saint Petersburg | eng | us_ofac_sdn | ofac-52201 | |||
Organization:addressEntity | addr-b3d00e29e97ade8053ae8b5d16f43003d9b79694 | eng | us_ofac_sdn | ofac-52201 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52201 | |||
Organization:id | e21fd5ee86805273595cf04df6f3dd12f36e9c61 | eng | us_ofac_sdn | ofac-52201 | |||
Organization:name | LIMITED LIABILITY COMPANY LOGIK AY SI | eng | us_ofac_sdn | ofac-52201 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОГИК АЙ СИ | rus | us_ofac_sdn | ofac-52201 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52201 | |||
Organization:registrationNumber | 1207800097889 | eng | us_ofac_sdn | ofac-52201 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52201 | eng | us_ofac_sdn | ofac-52201 | |||
Organization:taxNumber | 7801686049 | eng | us_ofac_sdn | ofac-52201 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52201 | |||
Organization:weakAlias | Limited Liability Company Logik | eng | us_ofac_sdn | ofac-52201 | |||