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Canonical ID: NK-extZggK5PoUJoAnghtkaTX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Kosmonavta Volkova D. 12, 127299 Moscow | eng | us_ofac_sdn | ofac-37776 | |||
Organization:addressEntity | addr-fe9e70e020264d759a760f2a5cf189a801096d1b | eng | us_ofac_sdn | ofac-37776 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37776 | |||
Organization:id | bcbf23d8d118cf1af01435927282695e7b5be989 | eng | us_ofac_sdn | ofac-37776 | |||
Organization:incorporationDate | 2005-10-26 | eng | us_ofac_sdn | ofac-37776 | |||
Organization:name | Joint Stock Company Trading House Rosel | eng | us_ofac_sdn | ofac-37776 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37776 | |||
Organization:registrationNumber | 1057748776733 | eng | us_ofac_sdn | ofac-37776 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37776 | eng | us_ofac_sdn | ofac-37776 | |||
Organization:taxNumber | 7718564221 | eng | us_ofac_sdn | ofac-37776 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37776 | |||
Organization:weakAlias | AO TD Rosel | eng | us_ofac_sdn | ofac-37776 | |||