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Canonical ID: NK-nf3f8ZWViR9Kw3paVvVZMv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscow | eng | us_ofac_sdn | ofac-40781 | |||
Organization:addressEntity | addr-7c7ba003bde0f368f09d5c427ff9fa97707b2a60 | eng | us_ofac_sdn | ofac-40781 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40781 | |||
Organization:id | ab6c5059a40af4f96882eee18579367a25c50436 | eng | us_ofac_sdn | ofac-40781 | |||
Organization:incorporationDate | 2004-06-04 | eng | us_ofac_sdn | ofac-40781 | |||
Organization:leiCode | 253400VTMVX2UE7XNN67 | eng | us_ofac_sdn | ofac-40781 | |||
Organization:name | Veles Aktiv OOO | eng | us_ofac_sdn | ofac-40781 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40781 | |||
Organization:registrationNumber | 1045002900898 | eng | us_ofac_sdn | ofac-40781 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40781 | eng | us_ofac_sdn | ofac-40781 | |||
Organization:taxNumber | 5015005970 | eng | us_ofac_sdn | ofac-40781 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40781 | |||