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Canonical ID: NK-fRZzab2im5z67LTxtaFRUB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240 Moscow | eng | us_ofac_sdn | ofac-34672 | |||
Organization:addressEntity | addr-6760cf56adaa570ff3acd44b51ffc13ea1a16453 | eng | us_ofac_sdn | ofac-34672 | |||
Organization:alias | UK Promsvyaz OOO | eng | us_ofac_sdn | ofac-34672 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34672 | |||
Organization:id | cf98346ceb091c361447c217c36ad3ce1842aaa8 | eng | us_ofac_sdn | ofac-34672 | |||
Organization:incorporationDate | 2002-07-10 | eng | us_ofac_sdn | ofac-34672 | |||
Organization:name | Управляющая Компания Промсвязь | rus | us_ofac_sdn | ofac-34672 | |||
Organization:name | Management Company Promsvyaz LLC | eng | us_ofac_sdn | ofac-34672 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34672 | |||
Organization:registrationNumber | 1027718000067 | eng | us_ofac_sdn | ofac-34672 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34672 | eng | us_ofac_sdn | ofac-34672 | |||
Organization:taxNumber | 7718218817 | eng | us_ofac_sdn | ofac-34672 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34672 | |||