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Canonical ID: NK-nCcbqXWhDZofw4Qqicf4uL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12 Presnenskaya Waterfront, 123112 Moscow | eng | us_ofac_sdn | ofac-39165 | |||
Organization:addressEntity | addr-8a2461ddaafda83c1cb7300542f7cafebcdc5f83 | eng | us_ofac_sdn | ofac-39165 | |||
Organization:alias | Element Group | eng | us_ofac_sdn | ofac-39165 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-39165 | |||
Organization:id | 44a484fff53bd6e95205380939f67ed8d7b172c2 | eng | us_ofac_sdn | ofac-39165 | |||
Organization:incorporationDate | 2020-07-20 | eng | us_ofac_sdn | ofac-39165 | |||
Organization:name | Joint Stock Company Element | eng | us_ofac_sdn | ofac-39165 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39165 | |||
Organization:registrationNumber | 1207700245532 | eng | us_ofac_sdn | ofac-39165 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39165 | eng | us_ofac_sdn | ofac-39165 | |||
Organization:taxNumber | 9703014282 | eng | us_ofac_sdn | ofac-39165 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39165 | |||