Canonical ID: NK-mKc8x4Qrf2cpg2MK9BavTk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 52 Kosmodamianskaya Nab. St, Building 2, Moscow, 115054 | eng | us_ofac_sdn | ofac-36426 | |||
Organization:addressEntity | addr-037accf2dbfec1a862109eb55698ee77c91d9ad3 | us_ofac_sdn | ofac-36426 | ||||
Organization:alias | Strategy Partners Group JSC | eng | us_ofac_sdn | ofac-36426 | |||
Organization:country | ru | us_ofac_sdn | ofac-36426 | ||||
Organization:id | 8d55c1e81a142ce24942b4befe092e1bfdb74d2a | us_ofac_sdn | ofac-36426 | ||||
Organization:name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP | eng | us_ofac_sdn | ofac-36426 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36426 | |||
Organization:registrationNumber | 1107746025980 | eng | us_ofac_sdn | ofac-36426 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36426 | us_ofac_sdn | ofac-36426 | ||||
Organization:taxNumber | 7736612855 | eng | us_ofac_sdn | ofac-36426 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36426 | ||||
Organization:weakAlias | SPG JSC | eng | us_ofac_sdn | ofac-36426 | |||