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Canonical ID: NK-neJmLGyCRKFboYQwCynRuV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 40 Bolshoy Boulevard, Floor 5, Room 109, 121205 Moscow | eng | us_ofac_sdn | ofac-47853 | |||
Organization:addressEntity | addr-cb16f6d3b6d81ee443e5c26693fafb7430e5807d | us_ofac_sdn | ofac-47853 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47853 | ||||
Organization:id | 2ff10c29509ec9cf66116cf15be7696dcf965668 | us_ofac_sdn | ofac-47853 | ||||
Organization:name | LIMITED LIABILITY COMPANY GEYSER GOLD | eng | us_ofac_sdn | ofac-47853 | |||
Organization:name | Общество С Ограниченной Ответственностью Гейзер Голд | rus | us_ofac_sdn | ofac-47853 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47853 | |||
Organization:registrationNumber | 1217700033176 | eng | us_ofac_sdn | ofac-47853 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47853 | us_ofac_sdn | ofac-47853 | ||||
Organization:taxNumber | 9731074646 | eng | us_ofac_sdn | ofac-47853 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47853 | ||||