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Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek | eng | us_ofac_sdn | ofac-55045 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-55045 | |||
Organization:addressEntity | addr-a6197d2b7cd957a00cd5868126a49174ca2ed948 | eng | us_ofac_sdn | ofac-55045 | |||
Organization:addressEntity | addr-0acf9a4fb1676a51e7e06b1a01683fdeca83f85a | eng | us_ofac_sdn | ofac-55045 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks | eng | us_ofac_sdn | ofac-55045 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-55045 | |||
Organization:country | kg | eng | us_ofac_sdn | ofac-55045 | |||
Organization:id | 2564d63c1ddd4cf84eb7c7c40c8333c26d93c34b | eng | us_ofac_sdn | ofac-55045 | |||
Organization:incorporationDate | 2024-12-23 | eng | us_ofac_sdn | ofac-55045 | |||
Organization:name | Grinex | eng | us_ofac_sdn | ofac-55045 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-55045 | |||
Organization:registrationNumber | 311748 3301 OOO | eng | us_ofac_sdn | ofac-55045 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-55045 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55045 | eng | us_ofac_sdn | ofac-55045 | |||
Organization:taxNumber | 02312202410120 | eng | us_ofac_sdn | ofac-55045 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55045 | |||