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Canonical ID: NK-kin66JqGPdwJEs7AmUZV53 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, 127006 Moscow | eng | us_ofac_sdn | ofac-41515 | |||
Organization:addressEntity | addr-486c35273a7efe22e6613bb798bc3fb84c9e04c7 | us_ofac_sdn | ofac-41515 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41515 | ||||
Organization:id | 69756f94d08380a274e2b125bbf52692fe2f3ba2 | us_ofac_sdn | ofac-41515 | ||||
Organization:incorporationDate | 2014-07-18 | us_ofac_sdn | ofac-41515 | ||||
Organization:name | Rodina Stroi Grupp OOO | eng | us_ofac_sdn | ofac-41515 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41515 | |||
Organization:registrationNumber | 1147746813202 | eng | us_ofac_sdn | ofac-41515 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41515 | us_ofac_sdn | ofac-41515 | ||||
Organization:taxNumber | 7702841712 | eng | us_ofac_sdn | ofac-41515 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-41515 | ||||