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Canonical ID: NK-fsroidxstTYftpdFhzf3kt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Dorozhnaya D. 39, Office 314, 423800 Naberezhnyye Chelny | eng | us_ofac_sdn | ofac-47426 | |||
Organization:addressEntity | addr-25e8f0a6a54958153d6dd3ac0a2a5b99b06a1690 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47426 | |||
Organization:id | e43e171c8d5e1a0e2e90d25a186523844d0e1339 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:incorporationDate | 2021-05-24 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA | eng | us_ofac_sdn | ofac-47426 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47426 | |||
Organization:registrationNumber | 1211600038396 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47426 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:taxNumber | 1650402421 | eng | us_ofac_sdn | ofac-47426 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47426 | |||
Organization:weakAlias | OOO VALMA | eng | us_ofac_sdn | ofac-47426 | |||