Keep updated
Get in touch
Canonical ID: NK-kqmh2vep2ZQk3tZYYEAEDK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-kt Lenina D. 82, Office 818, 183038 Murmansk | eng | us_ofac_sdn | ofac-51523 | |||
Organization:addressEntity | addr-b08080a2f54ebe9ef302d1c49bb06fa7a39cc691 | eng | us_ofac_sdn | ofac-51523 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51523 | |||
Organization:id | 8ad871df6ce67d90e2e6bb2cab3cfed404dc868f | eng | us_ofac_sdn | ofac-51523 | |||
Organization:incorporationDate | 2014-10-20 | eng | us_ofac_sdn | ofac-51523 | |||
Organization:name | LK VOLGA LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51523 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51523 | |||
Organization:registrationNumber | 1144704001837 | eng | us_ofac_sdn | ofac-51523 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51523 | eng | us_ofac_sdn | ofac-51523 | |||
Organization:taxNumber | 4704095905 | eng | us_ofac_sdn | ofac-51523 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51523 | |||