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Canonical ID: NK-jTcU42QwqyKuUPYebY8iQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscow | eng | us_ofac_sdn | ofac-45868 | |||
Organization:addressEntity | addr-96ed6fe752032beff7ebeaf223f7068bdd1c3325 | eng | us_ofac_sdn | ofac-45868 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45868 | |||
Organization:id | c43e1c1b91c6770c6b9a0f7e00b63467466dc874 | eng | us_ofac_sdn | ofac-45868 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT | eng | us_ofac_sdn | ofac-45868 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45868 | |||
Organization:registrationNumber | 5147746114786 | eng | us_ofac_sdn | ofac-45868 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45868 | eng | us_ofac_sdn | ofac-45868 | |||
Organization:taxNumber | 7725842590 | eng | us_ofac_sdn | ofac-45868 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45868 | |||
Organization:weakAlias | OOO CFT | eng | us_ofac_sdn | ofac-45868 | |||