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Canonical ID: NK-iAZU8uxiUNtPt59KiDboWN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscow | eng | us_ofac_cons | ofac-18738 | |||
Organization:addressEntity | addr-54aabc80f1138ad0511938ed16cec988de0fcbe8 | eng | us_ofac_cons | ofac-18738 | |||
Organization:alias | MULTIKARTA, OOO | eng | us_ofac_cons | ofac-18738 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA | eng | us_ofac_cons | ofac-18738 | |||
Organization:alias | MULTICARTA, LTD | eng | us_ofac_cons | ofac-18738 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18738 | |||
Organization:id | 4a9b0d9e5675e2e06fd4b2519f92d1dec126e54c | eng | us_ofac_cons | ofac-18738 | |||
Organization:name | MULTICARTA | eng | us_ofac_cons | ofac-18738 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18738 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18738 | |||
Organization:registrationNumber | 1027739116404 | eng | us_ofac_cons | ofac-18738 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18738 | eng | us_ofac_cons | ofac-18738 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18738 | |||
Organization:website | http://www.multicarta.ru/ | eng | us_ofac_cons | ofac-18738 | |||