Canonical ID: NK-g9S3VjsX7faw5ox79exT9n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, 01133 Kyiv | eng | us_ofac_sdn | ofac-33372 | |||
Organization:addressEntity | addr-1636cd46c5b2ba690ab8c41b7f09fd99fbb5af9f | eng | us_ofac_sdn | ofac-33372 | |||
Organization:alias | Agrorozkvit TOV | eng | us_ofac_sdn | ofac-33372 | |||
Organization:alias | Tovarystvo Z Obmezhenoyu Vidpovidalnistyu Agrorozkvit | eng | us_ofac_sdn | ofac-33372 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-33372 | |||
Organization:id | bc7d85676cdf1ca879343a8e755dd3a559358ba2 | eng | us_ofac_sdn | ofac-33372 | |||
Organization:incorporationDate | 2016-05-07 | eng | us_ofac_sdn | ofac-33372 | |||
Organization:name | ООО Агророзквит | rus | us_ofac_sdn | ofac-33372 | |||
Organization:name | AGROROZKVIT LLC | eng | us_ofac_sdn | ofac-33372 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-33372 | |||
Organization:registrationNumber | 406289726553 | eng | us_ofac_sdn | ofac-33372 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33372 | eng | us_ofac_sdn | ofac-33372 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33372 | |||