Keep updated
Get in touch
Canonical ID: NK-iDQSCa9jEXERmPGnj2mccV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | etazh 4 d. 121A, prospekt Kuznetski, 650055 Kemerovo | eng | us_ofac_sdn | ofac-50344 | |||
Organization:addressEntity | addr-2ec84e6f4884574d54e7b1b57d360f7aab782c77 | eng | us_ofac_sdn | ofac-50344 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50344 | |||
Organization:id | b9be834ec2f3ecb7061cef1c52bfd7914d52c65f | eng | us_ofac_sdn | ofac-50344 | |||
Organization:name | Общество C Ограниченной Ответственностью Капитал Групп | rus | us_ofac_sdn | ofac-50344 | |||
Organization:name | LIMITED LIABILITY COMPANY KAPITAL GRUPP | eng | us_ofac_sdn | ofac-50344 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50344 | |||
Organization:registrationNumber | 1164205067146 | eng | us_ofac_sdn | ofac-50344 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50344 | eng | us_ofac_sdn | ofac-50344 | |||
Organization:taxNumber | 4205329788 | eng | us_ofac_sdn | ofac-50344 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50344 | |||