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Canonical ID: NK-kPcgAMPvu6zuNsceofE6LM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Turgeneva D. 107, 350049 Krasnodar | eng | us_ofac_sdn | ofac-51440 | |||
Organization:address | Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020 Krasnodar | eng | us_ofac_sdn | ofac-51440 | |||
Organization:addressEntity | addr-ca917a498316c9424e8203b903c96a2994cab697 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:addressEntity | addr-40073da8e90526d025ed6181ed7e85c77be9f614 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51440 | |||
Organization:id | 0c44532b3ec85e8e99098eeeaf96ceb822e74e76 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51440 | |||
Organization:name | REGISTRATOR KRTS | eng | us_ofac_sdn | ofac-51440 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51440 | |||
Organization:registrationNumber | 1122311003650 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51440 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:taxNumber | 2311144802 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51440 | |||