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Canonical ID: NK-fQe78zMoJ6iLkQfHxcGiPT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318 Moscow | eng | us_ofac_sdn | ofac-50477 | |||
Organization:addressEntity | addr-28f3ff89630cc8c14967047e2be64cf186cfaee2 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:alias | Aktsionernoe Obshchestvo Byuro Tekhnicheskoi Ekspertizy Vneshneekonomicheskikh Operatsi | eng | us_ofac_sdn | ofac-50477 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50477 | |||
Organization:id | 4626943bc12eec72e9313cdb8b6e1afb0270e4a2 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:idNumber | 38285778 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:incorporationDate | 2012-01-25 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:name | Tekhekspertiza, AO | eng | us_ofac_sdn | ofac-50477 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50477 | |||
Organization:registrationNumber | 1127746032370 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50477 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:taxNumber | 7719801450 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50477 | |||