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Canonical ID: NK-fxbUTTomHJ7EJkpXXTmoye · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170 Moscow | eng | us_ofac_sdn | ofac-34753 | |||
Organization:addressEntity | addr-9d0c05b7548ea65e57ad6e5f42333afb155fec41 | eng | us_ofac_sdn | ofac-34753 | |||
Organization:alias | Mobilnye Platezhi LLC | eng | us_ofac_sdn | ofac-34753 | |||
Organization:alias | MOBILNYE PLATEZHI | eng | us_ofac_sdn | ofac-34753 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34753 | |||
Organization:id | 8fde7ea84da14773192bd04c23f331572e04fb84 | eng | us_ofac_sdn | ofac-34753 | |||
Organization:name | MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34753 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34753 | |||
Organization:registrationNumber | 1117746605811 | eng | us_ofac_sdn | ofac-34753 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34753 | eng | us_ofac_sdn | ofac-34753 | |||
Organization:taxNumber | 7730648774 | eng | us_ofac_sdn | ofac-34753 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34753 | |||
Organization:website | http://round.ru/ | eng | us_ofac_sdn | ofac-34753 | |||