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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 | 82ffd59f0e1667024051fd00dac2075a24e08a5e | eng | us_ofac_sdn | ofac-45866 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG | 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 | |||