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Canonical ID: NK-eWnDiJQ8ymUAvyBkmUFCc7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow | eng | us_ofac_sdn | ofac-45955 | |||
Organization:addressEntity | addr-a50473286fe16e7450d075b94b8e90cdbf08de78 | eng | us_ofac_sdn | ofac-45955 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45955 | |||
Organization:id | f98595a1df0ec358eaa9edcabae6f4be18820e4c | eng | us_ofac_sdn | ofac-45955 | |||
Organization:name | LIMITED LIABILITY COMPANY DZHI EL EL RUS | eng | us_ofac_sdn | ofac-45955 | |||
Organization:name | Общество С Ограниченной Ответственностью Джи Эл Эл Рус | rus | us_ofac_sdn | ofac-45955 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45955 | |||
Organization:registrationNumber | 1217700390214 | eng | us_ofac_sdn | ofac-45955 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45955 | eng | us_ofac_sdn | ofac-45955 | |||
Organization:taxNumber | 9701182919 | eng | us_ofac_sdn | ofac-45955 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45955 | |||