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Canonical ID: NK-nEE5tTm2qS2WX2AfC2fgzC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, 109202 Moscow | eng | us_ofac_sdn | ofac-52255 | |||
Organization:addressEntity | addr-c9a3acc4ef29799d7537fa4d9ecd6300a520cdba | eng | us_ofac_sdn | ofac-52255 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52255 | |||
Organization:id | 5e8dbe1240a0f90e163d0f209eb76c7e4edbbe70 | eng | us_ofac_sdn | ofac-52255 | |||
Organization:name | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 | eng | us_ofac_sdn | ofac-52255 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52255 | |||
Organization:registrationNumber | 1237700342131 | eng | us_ofac_sdn | ofac-52255 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52255 | eng | us_ofac_sdn | ofac-52255 | |||
Organization:taxNumber | 9721206357 | eng | us_ofac_sdn | ofac-52255 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52255 | |||
Organization:weakAlias | LLC PE 5 | eng | us_ofac_sdn | ofac-52255 | |||