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Canonical ID: NK-gsFkUJuccQGuSH3URG74UZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, 107078 Moscow | eng | us_ofac_sdn | ofac-50317 | |||
Organization:addressEntity | addr-ba501b610aa153b7994221555ba951f31fb9fde4 | eng | us_ofac_sdn | ofac-50317 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50317 | |||
Organization:id | 5e1247ec5ce52d083a360ce09d1d9641c6a5c2df | eng | us_ofac_sdn | ofac-50317 | |||
Organization:incorporationDate | 2022-04-19 | eng | us_ofac_sdn | ofac-50317 | |||
Organization:name | Limited Liability Company Mint | eng | us_ofac_sdn | ofac-50317 | |||
Organization:name | Общество C Ограниченной Ответственностью Минт | rus | us_ofac_sdn | ofac-50317 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50317 | |||
Organization:registrationNumber | 1227700228986 | eng | us_ofac_sdn | ofac-50317 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50317 | eng | us_ofac_sdn | ofac-50317 | |||
Organization:taxNumber | 9701203573 | eng | us_ofac_sdn | ofac-50317 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50317 | |||