Canonical ID: NK-eiBWrs6LHwLYeMxfrsHJoh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma | eng | us_ofac_sdn | ofac-34738 | |||
Organization:addressEntity | addr-df6e733de1bda930e0e521717dc39e2a300f5e28 | eng | us_ofac_sdn | ofac-34738 | |||
Organization:alias | Fintender Joint Stock Company | eng | us_ofac_sdn | ofac-34738 | |||
Organization:alias | AO Fintender | eng | us_ofac_sdn | ofac-34738 | |||
Organization:alias | Fintender JSC | eng | us_ofac_sdn | ofac-34738 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34738 | |||
Organization:id | e2a37847ca330e2886a260e7d56eeb718e625f1d | eng | us_ofac_sdn | ofac-34738 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO FINTENDER | eng | us_ofac_sdn | ofac-34738 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34738 | |||
Organization:registrationNumber | 1157746705930 | eng | us_ofac_sdn | ofac-34738 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34738 | eng | us_ofac_sdn | ofac-34738 | |||
Organization:taxNumber | 7743113487 | eng | us_ofac_sdn | ofac-34738 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34738 |