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Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | B-R Solnechnyi D. 25 Pomeshch, A/60, 236006 Kaliningrad | eng | us_ofac_sdn | ofac-48983 | |||
Organization:addressEntity | addr-fb9868d740095debc2af258b04ed371643ced672 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:alias | MKAO Rasperia Treiding Limited | eng | us_ofac_sdn | ofac-48983 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48983 | |||
Organization:id | 2701b8142146d7c320b2449dfc165488e0db2184 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:incorporationDate | 2006-11-22 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:leiCode | 253400ENFDC2JU84CJ30 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:name | Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД | rus | us_ofac_sdn | ofac-48983 | |||
Organization:name | International Company Joint Stock Company Rasperia Trading Limited | eng | us_ofac_sdn | ofac-48983 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48983 | |||
Organization:registrationNumber | 1193926007153 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48983 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:taxNumber | 3906380371 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48983 | |||