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Canonical ID: NK-mp3FtmefE8dkK3Zo5E8YG3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088 Moscow | eng | us_ofac_sdn | ofac-46408 | |||
Organization:address | ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow | eng | us_ofac_sdn | ofac-46408 | |||
Organization:addressEntity | addr-498ab80040f9497ac536fd749a87db2d9be99f93 | us_ofac_sdn | ofac-46408 | ||||
Organization:addressEntity | addr-74a97efdada8423b9470f7be38ee60a88b8a7225 | us_ofac_sdn | ofac-46408 | ||||
Organization:alias | OAO Upravlayushaya Kompaniya EPK | eng | us_ofac_sdn | ofac-46408 | |||
Organization:country | ru | us_ofac_sdn | ofac-46408 | ||||
Organization:id | 56c2b72fbad37c46660f66c46bfa78b980b8874e | us_ofac_sdn | ofac-46408 | ||||
Organization:name | Open Joint Stock Company EBC Management Company | eng | us_ofac_sdn | ofac-46408 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46408 | |||
Organization:registrationNumber | 1057749391028 | eng | us_ofac_sdn | ofac-46408 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46408 | us_ofac_sdn | ofac-46408 | ||||
Organization:taxNumber | 7723557068 | eng | us_ofac_sdn | ofac-46408 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46408 | ||||
Organization:weakAlias | OAO UK EPK | eng | us_ofac_sdn | ofac-46408 | |||