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Canonical ID: NK-mUfdvANw2EFS5UMeExeMiV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | St. Petersburg | eng | us_ofac_sdn | ofac-35068 | |||
Organization:addressEntity | addr-d598f4b1b02440624e78a64f695eb48347eed69f | us_ofac_sdn | ofac-35068 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35068 | ||||
Organization:id | 4c7dcb610200880e0efa1501da06201d959147f6 | us_ofac_sdn | ofac-35068 | ||||
Organization:name | LAKHTA PLAZA, OOO | eng | us_ofac_sdn | ofac-35068 | |||
Organization:name | Лахта Плаза | rus | us_ofac_sdn | ofac-35068 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35068 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35068 | us_ofac_sdn | ofac-35068 | ||||
Organization:taxNumber | 7801634178 | eng | us_ofac_sdn | ofac-35068 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-35068 | ||||