Canonical ID: NK-hnMB7VrK8aau5tdJAMkb3o
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-42025 | |||
Organization:addressEntity | addr-3d881a78eaf0ea13490d06349ea40f9b78ba7467 | eng | us_ofac_sdn | ofac-42025 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42025 | |||
Organization:id | 90f2bbc6333a491a9e8990e4e611812f810e4e25 | eng | us_ofac_sdn | ofac-42025 | |||
Organization:incorporationDate | 2021-07-05 | eng | us_ofac_sdn | ofac-42025 | |||
Organization:name | ЮЭсЭм Цемент ООО | rus | us_ofac_sdn | ofac-42025 | |||
Organization:name | USM CEMENT LLC | eng | us_ofac_sdn | ofac-42025 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42025 | |||
Organization:registrationNumber | 1217700315854 | eng | us_ofac_sdn | ofac-42025 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42025 | eng | us_ofac_sdn | ofac-42025 | |||
Organization:taxNumber | 9731080914 | eng | us_ofac_sdn | ofac-42025 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42025 |