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Canonical ID: NK-kqfcYdwc8VCbLhD59Fa6Sz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya Resp., 185005 | eng | us_ofac_sdn | ofac-36468 | |||
Organization:addressEntity | addr-5ccd249bc8654f54e07e7485b7e8f7411a115b1b | us_ofac_sdn | ofac-36468 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST | eng | us_ofac_sdn | ofac-36468 | |||
Organization:country | ru | us_ofac_sdn | ofac-36468 | ||||
Organization:id | b88fe5506f8a7aaa71bba894133be504f752dfc1 | us_ofac_sdn | ofac-36468 | ||||
Organization:idNumber | 12859420 | eng | us_ofac_sdn | ofac-36468 | |||
Organization:incorporationDate | 2015-08-12 | us_ofac_sdn | ofac-36468 | ||||
Organization:name | OOO TORGOVY DOM ASBEST | eng | us_ofac_sdn | ofac-36468 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36468 | |||
Organization:registrationNumber | 1151001009972 | eng | us_ofac_sdn | ofac-36468 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36468 | us_ofac_sdn | ofac-36468 | ||||
Organization:taxNumber | 1001299770 | eng | us_ofac_sdn | ofac-36468 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36468 | ||||