Keep updated
Get in touch
Canonical ID: NK-eWzfDBupAtkQnRmMkpC7Ys · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 7 ul. Promyshlennaya, 629306 Novy Urengoi | eng | us_ofac_cons | ofac-19692 | |||
Organization:addressEntity | addr-436c88a43794f187878463a5c01c93ea53c75bba | eng | us_ofac_cons | ofac-19692 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' | eng | us_ofac_cons | ofac-19692 | |||
Organization:alias | ACHIM DEVELOPMENT | eng | us_ofac_cons | ofac-19692 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-19692 | |||
Organization:id | 371471babcfaf02f0c3692969c1dcc5436d291e5 | eng | us_ofac_cons | ofac-19692 | |||
Organization:idNumber | 32131525 | eng | us_ofac_cons | ofac-19692 | |||
Organization:name | ACHIM DEVELOPMENT, OOO | eng | us_ofac_cons | ofac-19692 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19692 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19692 | |||
Organization:registrationNumber | 1148904001971 | eng | us_ofac_cons | ofac-19692 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19692 | eng | us_ofac_cons | ofac-19692 | |||
Organization:taxNumber | 8904075533 | eng | us_ofac_cons | ofac-19692 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19692 | |||