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Canonical ID: NK-kDHPZwWQbsfKMqQRSe3aYP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 194044 Saint Petersburg | eng | us_ofac_sdn | ofac-42006 | |||
Organization:addressEntity | addr-f96870a06fd95ee71c3a4551f22f716f93975dbf | eng | us_ofac_sdn | ofac-42006 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42006 | |||
Organization:id | e3c8dc61dc730661bfdad69dfde1bfbc2d5be74e | eng | us_ofac_sdn | ofac-42006 | |||
Organization:name | Avesto OOO | eng | us_ofac_sdn | ofac-42006 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42006 | |||
Organization:registrationNumber | 1187847245520 | eng | us_ofac_sdn | ofac-42006 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42006 | eng | us_ofac_sdn | ofac-42006 | |||
Organization:taxNumber | 7813618950 | eng | us_ofac_sdn | ofac-42006 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42006 | |||