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Canonical ID: NK-m5uxh7GMpRei95QkP8qEUA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, 117292 Moscow | eng | us_ofac_sdn | ofac-35076 | |||
Organization:addressEntity | addr-c041c15a199057e66d54c6ca440a53ffe32b21b4 | us_ofac_sdn | ofac-35076 | ||||
Organization:alias | Sernia Engineering | eng | us_ofac_sdn | ofac-35076 | |||
Organization:country | ru | us_ofac_sdn | ofac-35076 | ||||
Organization:id | 7c1f4cf1a8e5fb490b04e90b89f28846311a83b3 | us_ofac_sdn | ofac-35076 | ||||
Organization:idNumber | 06644891 | eng | us_ofac_sdn | ofac-35076 | |||
Organization:name | OOO Serniya Inzhiniring | eng | us_ofac_sdn | ofac-35076 | |||
Organization:name | ООО Серния Инжиниринг | rus | us_ofac_sdn | ofac-35076 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35076 | |||
Organization:registrationNumber | 1177746132563 | eng | us_ofac_sdn | ofac-35076 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35076 | us_ofac_sdn | ofac-35076 | ||||
Organization:taxNumber | 971529478 | eng | us_ofac_sdn | ofac-35076 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-35076 | ||||