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Canonical ID: NK-hCAm5mj25s6PUAYGfovwmQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 120 Korolenko St., 420094 Kazan | eng | us_ofac_sdn | ofac-41098 | |||
Organization:addressEntity | addr-b7e21750f9acf1b7ba46d8ff8395db33ff12cdfb | eng | us_ofac_sdn | ofac-41098 | |||
Organization:alias | ENIKS AO | eng | us_ofac_sdn | ofac-41098 | |||
Organization:alias | JSC ENIKS | eng | us_ofac_sdn | ofac-41098 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41098 | |||
Organization:id | 7df42bc354a5805419d51b499539cb8cda040692 | eng | us_ofac_sdn | ofac-41098 | |||
Organization:name | Акционерное общество Эникс | eng | us_ofac_sdn | ofac-41098 | |||
Organization:name | Joint Stock Company Eniks | eng | us_ofac_sdn | ofac-41098 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41098 | |||
Organization:registrationNumber | 1031632202227 | eng | us_ofac_sdn | ofac-41098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41098 | eng | us_ofac_sdn | ofac-41098 | |||
Organization:taxNumber | 1661009974 | eng | us_ofac_sdn | ofac-41098 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41098 | |||