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Canonical ID: NK-hAkjkXhGqF3sJZLh6RZpND · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9 Bumazhnaya St., Room 1A, Office 201-209, 190020 Saint Petersburg | eng | us_ofac_sdn | ofac-45930 | |||
Organization:addressEntity | addr-75cd7fd8631c325d4972b7fe7066b7999e7410b7 | eng | us_ofac_sdn | ofac-45930 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45930 | |||
Organization:id | fa7195bff4cffae71702493b46ad0e57acadcf07 | eng | us_ofac_sdn | ofac-45930 | |||
Organization:name | Общество С Ограниченной Ответственностью Бик Информ | rus | us_ofac_sdn | ofac-45930 | |||
Organization:name | LIMITED LIABILITY COMPANY BIK INFORM | eng | us_ofac_sdn | ofac-45930 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45930 | |||
Organization:registrationNumber | 1027802766529 | eng | us_ofac_sdn | ofac-45930 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45930 | eng | us_ofac_sdn | ofac-45930 | |||
Organization:taxNumber | 7805109081 | eng | us_ofac_sdn | ofac-45930 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45930 | |||