Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL

Canonical ID: NK-mNyxshDcJQPbwvG5faxS4B · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3 ETAZH 5 POM. I KOM. 1, UL. TAGANSKAYA, MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrs26dj
Organization:addressD. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow, 109147engus_ofac_sdnofac-47258
Organization:addressEntityaddr-ce1a7b01d23113998f5b42342bdbebaf6623db65us_ofac_sdnofac-47258
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26dj
Organization:countryruus_ofac_sdnofac-47258
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26dj
Organization:idda7fdcb25f40d54f5a9c2bea35b96b88e99a9b0fus_ofac_sdnofac-47258
LegalEntity:id3f058782be85db091a2f6cae6b9c0509180429cbus_sam_exclusionsusgsa-s4mrs26dj
Organization:ida58e583816cbeb405e0b82eb223cfe9debbc1f4dus_trade_cslofac-47258
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITALengus_sam_exclusionsusgsa-s4mrs26dj
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITALengus_ofac_sdnofac-47258
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITALus_trade_cslofac-47258
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47258
Organization:registrationNumber1177746511403engus_ofac_sdnofac-47258
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47258us_ofac_sdnofac-47258
Organization:taxNumber9709001723engus_ofac_sdnofac-47258
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26dj
Organization:topicssanctionus_trade_cslofac-47258
Organization:topicssanctionus_ofac_sdnofac-47258
LegalEntity:uniqueEntityIdTZATC5FNYY43engus_sam_exclusionsusgsa-s4mrs26dj
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