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Canonical ID: NK-ksWdCQnukA3VEELtfhANp2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Pyatnitskaya D. 12, Str. 2, 117997 Moscow | eng | us_ofac_sdn | ofac-51844 | |||
Organization:addressEntity | addr-703c706e9fd3ed1a4263bf3032be982d3df0a0c6 | us_ofac_sdn | ofac-51844 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51844 | ||||
Organization:id | 979634654a159819892780ca211fbdd52ee484f2 | us_ofac_sdn | ofac-51844 | ||||
Organization:leiCode | 253400GMWZ0DBU6G0E87 | eng | us_ofac_sdn | ofac-51844 | |||
Organization:name | Ingosstrakh Insurance Company | eng | us_ofac_sdn | ofac-51844 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51844 | |||
Organization:registrationNumber | 1027739362474 | eng | us_ofac_sdn | ofac-51844 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51844 | us_ofac_sdn | ofac-51844 | ||||
Organization:taxNumber | 7705042179 | eng | us_ofac_sdn | ofac-51844 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51844 | ||||