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Canonical ID: NK-jugpkkFP3EjWeWXm8AKAY7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Tramvainyi D. 15, KV. 101, 620041 Yekaterinburg | eng | us_ofac_sdn | ofac-51462 | |||
Organization:addressEntity | addr-3d95a14a33676a5c410f5ec9eb3a7c2a6b1d9074 | eng | us_ofac_sdn | ofac-51462 | |||
Organization:alias | AO Registrator Kapital | eng | us_ofac_sdn | ofac-51462 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51462 | |||
Organization:id | 0943188e80e258c38cc1bdb0b635d6e91a171c1a | eng | us_ofac_sdn | ofac-51462 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51462 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL | eng | us_ofac_sdn | ofac-51462 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51462 | |||
Organization:registrationNumber | 1026602947414 | eng | us_ofac_sdn | ofac-51462 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51462 | eng | us_ofac_sdn | ofac-51462 | |||
Organization:taxNumber | 6659035711 | eng | us_ofac_sdn | ofac-51462 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51462 | |||