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Canonical ID: NK-mieVQQ5WNZkFjJtoDMbLTw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prosp. Pobedy D. 22, 162606 Cherepovets | eng | us_ofac_sdn | ofac-51455 | |||
Organization:addressEntity | addr-5ea1d0b6652eb7c898977b7af8ffc7cc40b5d541 | eng | us_ofac_sdn | ofac-51455 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51455 | |||
Organization:id | 42cf5bf8f38c3dd620d52066e2368702394aef39 | eng | us_ofac_sdn | ofac-51455 | |||
Organization:incorporationDate | 1994-06-28 | eng | us_ofac_sdn | ofac-51455 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51455 | |||
Organization:name | OOO PARTNER | eng | us_ofac_sdn | ofac-51455 | |||
Organization:name | ОOO Партнёр | rus | us_ofac_sdn | ofac-51455 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51455 | |||
Organization:registrationNumber | 1143528009712 | eng | us_ofac_sdn | ofac-51455 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51455 | eng | us_ofac_sdn | ofac-51455 | |||
Organization:taxNumber | 3528218586 | eng | us_ofac_sdn | ofac-51455 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51455 | |||