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Canonical ID: NK-jhQJwFUdf4GFKo8LtQsXzA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113 Moscow | eng | us_ofac_sdn | ofac-43244 | |||
Organization:addressEntity | addr-37ea44c59cddcefdbf101cd1889f62a3c9529db2 | eng | us_ofac_sdn | ofac-43244 | |||
Organization:alias | Merkuri Servisez OOO | eng | us_ofac_sdn | ofac-43244 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43244 | |||
Organization:id | cfd27d6deeff20aa0d310e9de6ad7240d80dc8f8 | eng | us_ofac_sdn | ofac-43244 | |||
Organization:incorporationDate | 2014-08-19 | eng | us_ofac_sdn | ofac-43244 | |||
Organization:name | Limited Liability Company Merkuriy Servisez | eng | us_ofac_sdn | ofac-43244 | |||
Organization:name | Общество С Ограниченной Ответственностью Меркурий Сервисез | rus | us_ofac_sdn | ofac-43244 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43244 | |||
Organization:registrationNumber | 1147746941726 | eng | us_ofac_sdn | ofac-43244 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43244 | eng | us_ofac_sdn | ofac-43244 | |||
Organization:taxNumber | 7718994601 | eng | us_ofac_sdn | ofac-43244 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43244 | |||