Canonical ID: NK-hbV3pQpdQ68F2U5HC8Ws2H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburg | eng | us_ofac_sdn | ofac-47499 | |||
Organization:addressEntity | addr-fc3ab0a68ff28e5547a3d0b0f9dd06097d3b78f6 | eng | us_ofac_sdn | ofac-47499 | |||
Organization:alias | Pumori North West LLC | eng | us_ofac_sdn | ofac-47499 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47499 | |||
Organization:id | 0639372fe1237aec81d20df7173cd72d6b8c52ee | eng | us_ofac_sdn | ofac-47499 | |||
Organization:name | Limited Liability Company Pumori Northwest | eng | us_ofac_sdn | ofac-47499 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47499 | |||
Organization:registrationNumber | 5067847381290 | eng | us_ofac_sdn | ofac-47499 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47499 | eng | us_ofac_sdn | ofac-47499 | |||
Organization:taxNumber | 7811354892 | eng | us_ofac_sdn | ofac-47499 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47499 | |||