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Canonical ID: NK-mnfQZpA9AywFJvTq9qHnmP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | bulvar Tverskoi, d. 15 str. 2, Moscow | eng | us_ofac_sdn | ofac-40810 | |||
Organization:addressEntity | addr-df35f062293a5690e830433c9edfb12eada530fe | eng | us_ofac_sdn | ofac-40810 | |||
Organization:alias | Garantiya OOO | eng | us_ofac_sdn | ofac-40810 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40810 | |||
Organization:id | 2b2ff53cb7176ff77c005b6fd7e6222c3606d481 | eng | us_ofac_sdn | ofac-40810 | |||
Organization:name | Limited Liability Company Garantiya | eng | us_ofac_sdn | ofac-40810 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40810 | |||
Organization:registrationNumber | 5067746901426 | eng | us_ofac_sdn | ofac-40810 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40810 | eng | us_ofac_sdn | ofac-40810 | |||
Organization:taxNumber | 7703610362 | eng | us_ofac_sdn | ofac-40810 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40810 | |||