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Canonical ID: NK-j5EAyLtBvJVVGYUSfXXCsy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 69, Building 14, 38A 2-Ya Khutorskaya Street, 127287 Moscow | eng | us_ofac_sdn | ofac-52199 | |||
Organization:addressEntity | addr-3e8ebb30baa04be8adea63ebebada2920c6b6e72 | eng | us_ofac_sdn | ofac-52199 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52199 | |||
Organization:id | 2b4615032f5fb96a8846b60c0d58cc62705f8721 | eng | us_ofac_sdn | ofac-52199 | |||
Organization:name | LIMITED LIABILITY COMPANY RESURS GRUPP | eng | us_ofac_sdn | ofac-52199 | |||
Organization:name | Общество С Ограниченной Ответственностью Ресурс Групп | rus | us_ofac_sdn | ofac-52199 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52199 | |||
Organization:registrationNumber | 1027703000313 | eng | us_ofac_sdn | ofac-52199 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52199 | eng | us_ofac_sdn | ofac-52199 | |||
Organization:taxNumber | 7703353740 | eng | us_ofac_sdn | ofac-52199 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52199 | |||