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Canonical ID: NK-mRAypQdUehgyq3uSRG3qWd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chita | eng | us_ofac_sdn | ofac-46742 | |||
Organization:addressEntity | addr-ab042dca6a1c1ed113819a7996a128aee78fbe2e | eng | us_ofac_sdn | ofac-46742 | |||
Organization:alias | LLC Vostok Gold | eng | us_ofac_sdn | ofac-46742 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46742 | |||
Organization:id | 96c41ddec13e53cb4f341390edbc500c357f0984 | eng | us_ofac_sdn | ofac-46742 | |||
Organization:name | Limited Liability Company Vostok Zoloto | eng | us_ofac_sdn | ofac-46742 | |||
Organization:name | Общество C Ограниченной Ответственностью Восток Золото | eng | us_ofac_sdn | ofac-46742 | |||
Organization:registrationNumber | 1207500001851 | eng | us_ofac_sdn | ofac-46742 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46742 | eng | us_ofac_sdn | ofac-46742 | |||
Organization:taxNumber | 7536181111 | eng | us_ofac_sdn | ofac-46742 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46742 | |||