Canonical ID: NK-kBKmUm6vaxvMyVxm643ipF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscow | eng | us_ofac_sdn | ofac-45939 | |||
Organization:addressEntity | addr-47e21c95d6bc05fc90013e7e50c0a6e2c3d5e864 | eng | us_ofac_sdn | ofac-45939 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45939 | |||
Organization:id | 66844796af11deee2091ab3b6a59ce7641e22dc8 | eng | us_ofac_sdn | ofac-45939 | |||
Organization:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 | eng | us_ofac_sdn | ofac-45939 | |||
Organization:name | Общество С Ограниченной Ответственностью Инвестиционные Решения 2 | rus | us_ofac_sdn | ofac-45939 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45939 | |||
Organization:registrationNumber | 1227700795816 | eng | us_ofac_sdn | ofac-45939 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45939 | eng | us_ofac_sdn | ofac-45939 | |||
Organization:taxNumber | 9701230175 | eng | us_ofac_sdn | ofac-45939 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45939 |