Canonical ID: NK-jbk5bo8Cx8sEEaLbfaRYEw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow | eng | us_ofac_sdn | ofac-43223 | |||
Organization:address | 17 Okeanskiy Avenue, Office T9, 690091 Vladivostok | eng | us_ofac_sdn | ofac-43223 | |||
Organization:addressEntity | addr-2944561e28bf9ecd1b19e836733a5023a427c84f | eng | us_ofac_sdn | ofac-43223 | |||
Organization:addressEntity | addr-322f5a665cd48a8ec453cfa601fa96679ac7238c | eng | us_ofac_sdn | ofac-43223 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43223 | |||
Organization:id | 5f9a9255c2fc8468fecb42d7f197bc707e014da4 | eng | us_ofac_sdn | ofac-43223 | |||
Organization:incorporationDate | 2021-10-21 | eng | us_ofac_sdn | ofac-43223 | |||
Organization:name | Limited Liability Company Voskhod Management Company | eng | us_ofac_sdn | ofac-43223 | |||
Organization:name | Общество с Ограниченной Ответственностью Управляющая Компания Восход | eng | us_ofac_sdn | ofac-43223 | |||
Organization:registrationNumber | 1217700508563 | eng | us_ofac_sdn | ofac-43223 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43223 | eng | us_ofac_sdn | ofac-43223 | |||
Organization:taxNumber | 9715408154 | eng | us_ofac_sdn | ofac-43223 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43223 | |||
Organization:weakAlias | VMC LLC | eng | us_ofac_sdn | ofac-43223 |