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Canonical ID: NK-fvWoXxNp8PyvwUEKWKo53M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prosp. Lenina D. 28, 620014 Yekaterinburg | eng | us_ofac_sdn | ofac-51475 | |||
Organization:address | Ul. Dobrolyubova D. 16, Floor 5, 620014 Yekaterinburg | eng | us_ofac_sdn | ofac-51475 | |||
Organization:addressEntity | addr-240b5f9c417a20ef2b59ed77606911e80c961ca2 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:addressEntity | addr-d9fb7dda708b719bd461e6e4e4fc2c960339ed7c | eng | us_ofac_sdn | ofac-51475 | |||
Organization:alias | AO VRK | eng | us_ofac_sdn | ofac-51475 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51475 | |||
Organization:id | 4a1d026ae156293d7a8a5106e68f6e91a4f680e4 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51475 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII | eng | us_ofac_sdn | ofac-51475 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51475 | |||
Organization:registrationNumber | 1026605227923 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51475 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:taxNumber | 6661049239 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51475 | |||