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Canonical ID: NK-faBH8vokuv2ggcz2hVYXWa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, 115230 Moscow | eng | us_ofac_sdn | ofac-50797 | |||
Organization:addressEntity | addr-77ca6a1773af8b9997cb6a21ef3241c8abbdff50 | eng | us_ofac_sdn | ofac-50797 | |||
Organization:alias | Mashex Service | eng | us_ofac_sdn | ofac-50797 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50797 | |||
Organization:id | ce1874027c01725dcec51832374f72507653028c | eng | us_ofac_sdn | ofac-50797 | |||
Organization:name | LIMITED LIABILITY COMPANY MASHEKS SERVICE | eng | us_ofac_sdn | ofac-50797 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50797 | |||
Organization:registrationNumber | 1207700407848 | eng | us_ofac_sdn | ofac-50797 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50797 | eng | us_ofac_sdn | ofac-50797 | |||
Organization:taxNumber | 9724026730 | eng | us_ofac_sdn | ofac-50797 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50797 | |||