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Canonical ID: NK-i3w9jy62rfHbBELfMqFwnP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Vereiskaya D. 29A, Str. 4, Moscow | eng | us_ofac_sdn | ofac-46655 | |||
Organization:addressEntity | addr-9fb46d76abd92c72cc4d70b07e59fcc26651f8de | eng | us_ofac_sdn | ofac-46655 | |||
Organization:alias | Aktsionernoe Obshchestvo Dolta | eng | us_ofac_sdn | ofac-46655 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46655 | |||
Organization:id | 841f37a8aecf56d6a284f977b09b8a7bf45778ed | eng | us_ofac_sdn | ofac-46655 | |||
Organization:name | OPEN JOINT STOCK COMPANY DOLTA | eng | us_ofac_sdn | ofac-46655 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46655 | |||
Organization:registrationNumber | 1027715012863 | eng | us_ofac_sdn | ofac-46655 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46655 | eng | us_ofac_sdn | ofac-46655 | |||
Organization:taxNumber | 7715352814 | eng | us_ofac_sdn | ofac-46655 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46655 | |||