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Canonical ID: NK-gzFWdRckw2vRBb6VpYqD4Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2-I Yuzhnoportovyi PR D. 14/22, 115088 Moscow | eng | us_ofac_sdn | ofac-45531 | |||
Organization:addressEntity | addr-cf9f5672469e4eab2325de4b9f9b90780e4ab54d | eng | us_ofac_sdn | ofac-45531 | |||
Organization:alias | IPK Finval AO | eng | us_ofac_sdn | ofac-45531 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45531 | |||
Organization:id | b2c086ef3924386722459ac29692d246955f691c | eng | us_ofac_sdn | ofac-45531 | |||
Organization:idNumber | 26121066 | eng | us_ofac_sdn | ofac-45531 | |||
Organization:incorporationDate | 2014-10-28 | eng | us_ofac_sdn | ofac-45531 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO IPK FINVAL | eng | us_ofac_sdn | ofac-45531 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45531 | |||
Organization:registrationNumber | 5147746279621 | eng | us_ofac_sdn | ofac-45531 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45531 | eng | us_ofac_sdn | ofac-45531 | |||
Organization:taxNumber | 7722860417 | eng | us_ofac_sdn | ofac-45531 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45531 | |||