Canonical ID: NK-knUCe3fpQ2werHGUSguz58 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow | eng | us_ofac_sdn | ofac-45981 | |||
Organization:addressEntity | addr-f610730026da22ac56db13307740400863c0eba2 | eng | us_ofac_sdn | ofac-45981 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45981 | |||
Organization:id | d5b62ef1f2a0acd42530640ff59b914642b55efb | eng | us_ofac_sdn | ofac-45981 | |||
Organization:name | Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 4 | rus | us_ofac_sdn | ofac-45981 | |||
Organization:name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 | eng | us_ofac_sdn | ofac-45981 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45981 | |||
Organization:registrationNumber | 1227700452693 | eng | us_ofac_sdn | ofac-45981 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45981 | eng | us_ofac_sdn | ofac-45981 | |||
Organization:taxNumber | 9701214014 | eng | us_ofac_sdn | ofac-45981 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45981 | |||