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Canonical ID: NK-mxcgaUtmLc7ZkNrVbg4bwd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, 119048 Moscow | eng | us_ofac_sdn | ofac-48739 | |||
Organization:addressEntity | addr-37347bc7a97e514995de6baf1d50bf6301f9172d | eng | us_ofac_sdn | ofac-48739 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48739 | |||
Organization:id | 6af0ed9f10613f1e5021e94e8727af865cef1e5a | eng | us_ofac_sdn | ofac-48739 | |||
Organization:name | ORION LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-48739 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48739 | |||
Organization:registrationNumber | 1227700018996 | eng | us_ofac_sdn | ofac-48739 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48739 | eng | us_ofac_sdn | ofac-48739 | |||
Organization:taxNumber | 9704113582 | eng | us_ofac_sdn | ofac-48739 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48739 | |||