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Canonical ID: NK-g6e4hbgyuzTmvoJCeBbi3K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscow | eng | us_ofac_sdn | ofac-38580 | |||
Organization:addressEntity | addr-46956cd0ce65c6de1011ba2ad1e18f706ec1523a | us_ofac_sdn | ofac-38580 | ||||
Organization:country | ru | us_ofac_sdn | ofac-38580 | ||||
Organization:id | 3cb117def4fc8746586d9815c97d3abad2a3de93 | us_ofac_sdn | ofac-38580 | ||||
Organization:incorporationDate | 2003-07-21 | us_ofac_sdn | ofac-38580 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Markus | eng | us_ofac_sdn | ofac-38580 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38580 | |||
Organization:registrationNumber | 1037707028204 | eng | us_ofac_sdn | ofac-38580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38580 | us_ofac_sdn | ofac-38580 | ||||
Organization:taxNumber | 7707327719 | eng | us_ofac_sdn | ofac-38580 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-38580 | ||||