Canonical ID: NK-euqvZ5SAHA8wpKSciX97Gg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023 Moscow | eng | us_ofac_sdn | ofac-47604 | |||
Organization:addressEntity | addr-156d5d7d58d3edfc36854106e227eef6a7bab19e | eng | us_ofac_sdn | ofac-47604 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47604 | |||
Organization:id | 587d421b82a65255bc2e64a3b1568f64416a6a85 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:name | LIMITED LIABILITY COMPANY KMT | eng | us_ofac_sdn | ofac-47604 | |||
Organization:registrationNumber | 1207700463145 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47604 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:taxNumber | 9719010156 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47604 |