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Canonical ID: NK-m6Lg4DfpL8hksmkd5fxRQj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscow | eng | us_ofac_sdn | ofac-40561 | |||
Organization:addressEntity | addr-3afd63e4ef18c7224d8cdec7ec1a2eb29186f396 | eng | us_ofac_sdn | ofac-40561 | |||
Organization:alias | LLC CHGLM | eng | us_ofac_sdn | ofac-40561 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40561 | |||
Organization:id | d8f1d5798584c731a7c6d1f4d0722a73ab71c50c | eng | us_ofac_sdn | ofac-40561 | |||
Organization:incorporationDate | 2015 | eng | us_ofac_sdn | ofac-40561 | |||
Organization:name | Limited Liability Company Charter Green Light Moscow | eng | us_ofac_sdn | ofac-40561 | |||
Organization:name | Общество С Ограниченной Ответственностью Чартер Грин Лайт Москва | rus | us_ofac_sdn | ofac-40561 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40561 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40561 | eng | us_ofac_sdn | ofac-40561 | |||
Organization:taxNumber | 7701088013 | eng | us_ofac_sdn | ofac-40561 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40561 | |||