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Canonical ID: NK-mUyPzoAbXNinkSuNTWpe2u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscow | eng | us_ofac_sdn | ofac-45964 | |||
Organization:addressEntity | addr-1acb7c5188f3f06eb01f426a94aef9cbf0ecfa01 | eng | us_ofac_sdn | ofac-45964 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45964 | |||
Organization:id | 85017c3abc3771170ef290c5ef2c9a5863869573 | eng | us_ofac_sdn | ofac-45964 | |||
Organization:name | Акционерное Общество Новый Холдинг 1 | rus | us_ofac_sdn | ofac-45964 | |||
Organization:name | JOINT STOCK COMPANY NEW HOLDING 1 | eng | us_ofac_sdn | ofac-45964 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45964 | |||
Organization:registrationNumber | 1227700618837 | eng | us_ofac_sdn | ofac-45964 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45964 | eng | us_ofac_sdn | ofac-45964 | |||
Organization:taxNumber | 9701221935 | eng | us_ofac_sdn | ofac-45964 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45964 | |||