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Canonical ID: NK-hrZpagzbx2u8LW6XwBS6dw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Nizhnaya D. 14, Str. 2, 125040 Moscow | eng | us_ofac_sdn | ofac-48513 | |||
Organization:address | 19A, Ul. Alabushevskaya Zelenograd Moscow, 124460 Moscow | eng | us_ofac_sdn | ofac-48513 | |||
Organization:addressEntity | addr-a7d8b9e5f5d612576b223f8d4656b86905122a1a | us_ofac_sdn | ofac-48513 | ||||
Organization:addressEntity | addr-fb7644c789c8a4acb13cc6ea0b08e0c9c165eade | us_ofac_sdn | ofac-48513 | ||||
Organization:alias | AO GK Elektroninvest | eng | us_ofac_sdn | ofac-48513 | |||
Organization:country | ru | us_ofac_sdn | ofac-48513 | ||||
Organization:id | a45d245b8ff7879466012a93716aa6a15849f240 | us_ofac_sdn | ofac-48513 | ||||
Organization:name | The Group of Companies Electroninvest Joint Stock Company | eng | us_ofac_sdn | ofac-48513 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48513 | |||
Organization:registrationNumber | 1027739381812 | eng | us_ofac_sdn | ofac-48513 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48513 | us_ofac_sdn | ofac-48513 | ||||
Organization:taxNumber | 7710346180 | eng | us_ofac_sdn | ofac-48513 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-48513 | ||||