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Canonical ID: NK-fSw5xqSyP9BhBfAze6SG25 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinsk | eng | us_ofac_sdn | ofac-40864 | |||
Organization:addressEntity | addr-cd2e9eb4a4d7977ae86ba8404070572debd36c1c | eng | us_ofac_sdn | ofac-40864 | |||
Organization:alias | ZUKM OOO | eng | us_ofac_sdn | ofac-40864 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Uglerodnykh I Kompozitsionnykh Materialov | eng | us_ofac_sdn | ofac-40864 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40864 | |||
Organization:id | 3155b9b0ffa619d257d6b12797fd9930a8e86d2f | eng | us_ofac_sdn | ofac-40864 | |||
Organization:idNumber | 94812603 | eng | us_ofac_sdn | ofac-40864 | |||
Organization:name | ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV | eng | us_ofac_sdn | ofac-40864 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40864 | |||
Organization:registrationNumber | 1067450027248 | eng | us_ofac_sdn | ofac-40864 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40864 | eng | us_ofac_sdn | ofac-40864 | |||
Organization:taxNumber | 7450045935 | eng | us_ofac_sdn | ofac-40864 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40864 | |||