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Canonical ID: NK-jGvyRdez9JR3tKBT2mHaPD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyy | eng | us_ofac_sdn | ofac-37017 | |||
Organization:addressEntity | addr-fc0299f156c15f7659fe25e36e54901d85e62260 | eng | us_ofac_sdn | ofac-37017 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37017 | |||
Organization:id | 3535c5ddb8acf29b8e476e7427b1f4f4ff3ac7fb | eng | us_ofac_sdn | ofac-37017 | |||
Organization:incorporationDate | 2020-08-11 | eng | us_ofac_sdn | ofac-37017 | |||
Organization:name | Ekspluatiruyushchaya Kompaniya Tsentr OOO | eng | us_ofac_sdn | ofac-37017 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37017 | |||
Organization:registrationNumber | 1202000004403 | eng | us_ofac_sdn | ofac-37017 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-37017 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37017 | eng | us_ofac_sdn | ofac-37017 | |||
Organization:taxNumber | 2014022294 | eng | us_ofac_sdn | ofac-37017 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37017 | |||