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Canonical ID: NK-eoZ2jsXrxHdi7Yhy7YADYb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per Orlikov D. 5, Str. 3, 107078 Moscow | eng | us_ofac_sdn | ofac-51441 | |||
Organization:addressEntity | addr-ddbdf6664917fcc63e0ee22941e5cef696e7990a | eng | us_ofac_sdn | ofac-51441 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51441 | |||
Organization:id | 5839656d074896f744235a430e66a7af745ed538 | eng | us_ofac_sdn | ofac-51441 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51441 | |||
Organization:name | MOSKOVSKII FONDOVYI TSENTR | eng | us_ofac_sdn | ofac-51441 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51441 | |||
Organization:registrationNumber | 5147746153847 | eng | us_ofac_sdn | ofac-51441 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51441 | eng | us_ofac_sdn | ofac-51441 | |||
Organization:taxNumber | 7708822233 | eng | us_ofac_sdn | ofac-51441 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51441 | |||