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Canonical ID: NK-h7Uj7tzUdkzwKv9kf3BZRY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Str. Eminescu Mihai, 35, 2000 Chisinau | eng | us_ofac_sdn | ofac-36259 | |||
Organization:addressEntity | addr-dc26b40c8b9e858f52f227cac0f2d1f61da6ea6b | eng | us_ofac_sdn | ofac-36259 | |||
Organization:country | md | eng | us_ofac_sdn | ofac-36259 | |||
Organization:id | 99e40b3fe2e5cc39afa4036158cc8f27d7bb3b64 | eng | us_ofac_sdn | ofac-36259 | |||
Organization:incorporationDate | 2017-01-01 | eng | us_ofac_sdn | ofac-36259 | |||
Organization:name | Societatea Cu Raspundere Limitata Project Invest Company | eng | us_ofac_sdn | ofac-36259 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36259 | |||
Organization:registrationNumber | 1017600005284 | eng | us_ofac_sdn | ofac-36259 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36259 | eng | us_ofac_sdn | ofac-36259 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36259 | |||