Canonical ID: NK-knWRs9XdL6xKtposVj8qAe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Volokolamskoe Shosse Dom 116, Str.4, 125310 Moscow | eng | us_ofac_sdn | ofac-45866 | |||
Organization:addressEntity | addr-70bc265b980450680715affe581b5b0bc3c27d5c | eng | us_ofac_sdn | ofac-45866 | |||
Organization:alias | Haitian CIS LLC | eng | us_ofac_sdn | ofac-45866 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45866 | |||
Organization:id | 74ca307346cea5e2b45d35c2808b278713d84761 | eng | us_ofac_sdn | ofac-45866 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG | eng | us_ofac_sdn | ofac-45866 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45866 | |||
Organization:registrationNumber | 1137746577770 | eng | us_ofac_sdn | ofac-45866 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45866 | eng | us_ofac_sdn | ofac-45866 | |||
Organization:taxNumber | 7733847577 | eng | us_ofac_sdn | ofac-45866 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45866 | |||