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Canonical ID: NK-gYqEeiZgmFvCrvnNePJmAR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi | eng | us_ofac_sdn | ofac-41958 | |||
Organization:address | ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140 Moscow | eng | us_ofac_sdn | ofac-41958 | |||
Organization:addressEntity | addr-f83d8c039d0ad1fe9d660650dc4d9966255c30f8 | eng | us_ofac_sdn | ofac-41958 | |||
Organization:addressEntity | addr-1b4f80bcd2608e6b6d19c4e9f6d2f46a9f93d4e1 | eng | us_ofac_sdn | ofac-41958 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41958 | |||
Organization:id | 0fd6b30c6bd3bd1e600afbc653f7dbfbcf09eb67 | eng | us_ofac_sdn | ofac-41958 | |||
Organization:name | LLC TestKomplekt | eng | us_ofac_sdn | ofac-41958 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41958 | |||
Organization:registrationNumber | 1165029051472 | eng | us_ofac_sdn | ofac-41958 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41958 | eng | us_ofac_sdn | ofac-41958 | |||
Organization:taxNumber | 5029208152 | eng | us_ofac_sdn | ofac-41958 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41958 | |||