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Canonical ID: NK-hQbLkYKwKyV5HNcamnZu5M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d.27 Prospekt Engelsa, 194156 Saint Petersburg | eng | us_ofac_sdn | ofac-44872 | |||
Organization:addressEntity | addr-ca4f6966e064b6ae00bc59d7713963bb8f304d84 | eng | us_ofac_sdn | ofac-44872 | |||
Organization:alias | Aktsionernoe Obshchestvo Svetlana Rost | eng | us_ofac_sdn | ofac-44872 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44872 | |||
Organization:id | 69dc84b4b467930bdb3d81b0b94a14c8018c94b5 | eng | us_ofac_sdn | ofac-44872 | |||
Organization:incorporationDate | 2004-11-01 | eng | us_ofac_sdn | ofac-44872 | |||
Organization:name | Svetlana Rost Joint Stock Company | eng | us_ofac_sdn | ofac-44872 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44872 | |||
Organization:registrationNumber | 1047855125592 | eng | us_ofac_sdn | ofac-44872 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44872 | eng | us_ofac_sdn | ofac-44872 | |||
Organization:taxNumber | 7802309269 | eng | us_ofac_sdn | ofac-44872 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44872 | |||