Canonical ID: NK-kaeYfr34grpwdbw2C3PbUc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Sretenka D. 12, 107045 Moscow | eng | us_ofac_sdn | ofac-51471 | |||
Organization:addressEntity | addr-456a1176a4d0840da26bceba9e1eaa6187bf230c | eng | us_ofac_sdn | ofac-51471 | |||
Organization:alias | AO Service Reestr | eng | us_ofac_sdn | ofac-51471 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51471 | |||
Organization:id | 2750e1e1309c1bfa46be0b751abf2f4eeac7b179 | eng | us_ofac_sdn | ofac-51471 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51471 | |||
Organization:name | JSC SERVICE REESTR | eng | us_ofac_sdn | ofac-51471 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51471 | |||
Organization:registrationNumber | 1028601354055 | eng | us_ofac_sdn | ofac-51471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51471 | eng | us_ofac_sdn | ofac-51471 | |||
Organization:taxNumber | 8605006147 | eng | us_ofac_sdn | ofac-51471 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51471 | |||