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Canonical ID: NK-mkh5vq2coySzA6avfBsAR5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Frunze d. 238, 630112 Novosibirsk | eng | us_ofac_sdn | ofac-35020 | |||
Organization:addressEntity | addr-44a3eda3dcab2c515c66fbefed53316bd502af89 | eng | us_ofac_sdn | ofac-35020 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35020 | |||
Organization:id | 9cb4b9b736ee903f34b7fd560651249877d539db | eng | us_ofac_sdn | ofac-35020 | |||
Organization:name | LLC TORGOVY KVARTAL-NOVOSIBIRSK | eng | us_ofac_sdn | ofac-35020 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35020 | |||
Organization:registrationNumber | 1025401906639 | eng | us_ofac_sdn | ofac-35020 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35020 | eng | us_ofac_sdn | ofac-35020 | |||
Organization:taxNumber | 5405230467 | eng | us_ofac_sdn | ofac-35020 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35020 | |||
Organization:website | http://www.sibmoll.ru/ | eng | us_ofac_sdn | ofac-35020 | |||