Statements: LLC Sinto

Canonical ID: NK-h7FDiM4t74vtizFef4ErU2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Pr-kt Moskovskii D. 12, 150001 Yaroslavl	eng	us_ofac_sdn	`ofac-50901`	2024-10-30
`Organization:addressEntity`	`addr-acca4334d71d8899cf979cc1171132a4c727f700`	eng	us_ofac_sdn	`ofac-50901`	2024-10-30
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-50901`	2024-10-30
`Organization:id`	3cb30df3c7af43cfd98a4325fc8b2d58c3f69eb3	eng	us_ofac_sdn	`ofac-50901`	2025-06-02
`Organization:name`	LLC Sinto	eng	us_ofac_sdn	`ofac-50901`	2024-10-30
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50901`	2025-06-02
`Organization:registrationNumber`	1057600652988	eng	us_ofac_sdn	`ofac-50901`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50901	eng	us_ofac_sdn	`ofac-50901`	2024-10-30
`Organization:taxNumber`	7604079550	eng	us_ofac_sdn	`ofac-50901`	2024-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50901`	2024-10-30