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Canonical ID: NK-izM9K78nzLeTwLLovYZQRE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minsk | eng | us_ofac_sdn | ofac-49533 | |||
Organization:addressEntity | addr-6951f183b42ca2152e2a1d0b246db6386f9d7517 | us_ofac_sdn | ofac-49533 | ||||
Organization:country | by | us_ofac_sdn | ofac-49533 | ||||
Organization:id | 73ab3456ac33f3abfbb2bbf6f544936c8a718f8c | us_ofac_sdn | ofac-49533 | ||||
Organization:incorporationDate | 2010-07-06 | us_ofac_sdn | ofac-49533 | ||||
Organization:name | KVAND IS OOO | eng | us_ofac_sdn | ofac-49533 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49533 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49533 | us_ofac_sdn | ofac-49533 | ||||
Organization:taxNumber | 191306418 | eng | us_ofac_sdn | ofac-49533 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49533 | ||||