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Canonical ID: NK-nExCfrcf9SyAqawx6qBtWX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Khromova D. 1, 107601 Moscow | eng | us_ofac_sdn | ofac-51435 | |||
Organization:addressEntity | addr-9360223b4ccbac363c52888378205eece8d8fa75 | us_ofac_sdn | ofac-51435 | ||||
Organization:alias | AO industriya Reestr | eng | us_ofac_sdn | ofac-51435 | |||
Organization:country | ru | us_ofac_sdn | ofac-51435 | ||||
Organization:id | 6148b5644aae8ee0c571b25530035c57793e3277 | us_ofac_sdn | ofac-51435 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51435 | |||
Organization:name | Joint Stock Company Industria Reestr | eng | us_ofac_sdn | ofac-51435 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51435 | |||
Organization:registrationNumber | 1023301289153 | eng | us_ofac_sdn | ofac-51435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51435 | us_ofac_sdn | ofac-51435 | ||||
Organization:taxNumber | 3302021034 | eng | us_ofac_sdn | ofac-51435 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51435 | ||||