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Canonical ID: NK-mKsv8coWSDX7fajG2VEryH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. 2-I Kazachii D. 4, Str. 1, 119180 Moscow | eng | us_ofac_sdn | ofac-51563 | |||
Organization:addressEntity | addr-60d47c379fc94038b3197ba235a0b4896b86b558 | eng | us_ofac_sdn | ofac-51563 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51563 | |||
Organization:id | 201e1a694a7ff4e18e2d1ca0dfdd68483851c530 | eng | us_ofac_sdn | ofac-51563 | |||
Organization:incorporationDate | 2015-08-31 | eng | us_ofac_sdn | ofac-51563 | |||
Organization:name | Петро Велт Технолоджис | rus | us_ofac_sdn | ofac-51563 | |||
Organization:name | PETRO WELT TECHNOLOGIES | eng | us_ofac_sdn | ofac-51563 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51563 | |||
Organization:registrationNumber | 1157746800133 | eng | us_ofac_sdn | ofac-51563 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51563 | eng | us_ofac_sdn | ofac-51563 | |||
Organization:taxNumber | 7706425914 | eng | us_ofac_sdn | ofac-51563 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51563 | |||