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Canonical ID: NK-mTpZcBg6yjhtLyZd5kLhsc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8 per. Olsufevski, 119021 Moscow | eng | us_ofac_cons | ofac-20676 | |||
Organization:addressEntity | addr-0f947c85f3035332255ccdfc519f2ce1bdb1b27e | eng | us_ofac_cons | ofac-20676 | |||
Organization:alias | SHERVUD PREMIER OOO | eng | us_ofac_cons | ofac-20676 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' | eng | us_ofac_cons | ofac-20676 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20676 | |||
Organization:id | 9f27c2e08f9e85cff376a919b6696e99cd8ce2ab | eng | us_ofac_cons | ofac-20676 | |||
Organization:idNumber | 18470373 | eng | us_ofac_cons | ofac-20676 | |||
Organization:name | SHERVUD PREMER, OOO | eng | us_ofac_cons | ofac-20676 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20676 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20676 | |||
Organization:registrationNumber | 1027700226707 | eng | us_ofac_cons | ofac-20676 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20676 | eng | us_ofac_cons | ofac-20676 | |||
Organization:taxNumber | 7716160907 | eng | us_ofac_cons | ofac-20676 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20676 | |||