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Canonical ID: NK-eZ3usHrQ6jaUgyVmiSpvvc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, 433405 S.p. Mirnovskoe | eng | us_ofac_sdn | ofac-47653 | |||
Organization:addressEntity | addr-df9d28ce025d54b4366b39966ac6db99fe920b0c | eng | us_ofac_sdn | ofac-47653 | |||
Organization:alias | Alphalogic | eng | us_ofac_sdn | ofac-47653 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47653 | |||
Organization:id | 2b839cbad113c60ef8a95d86f8761918a6eef5d9 | eng | us_ofac_sdn | ofac-47653 | |||
Organization:name | ALFALODZHIK | eng | us_ofac_sdn | ofac-47653 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47653 | |||
Organization:registrationNumber | 1177325019343 | eng | us_ofac_sdn | ofac-47653 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47653 | eng | us_ofac_sdn | ofac-47653 | |||
Organization:taxNumber | 7328095687 | eng | us_ofac_sdn | ofac-47653 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47653 | |||