Keep updated
Get in touch
Canonical ID: NK-nhzgyk6sivsQiHFLs3Vpjw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, 125319 Moscow | eng | us_ofac_sdn | ofac-51073 | |||
Organization:addressEntity | addr-edcee9cd070ccc2f6a8ed344213919a715a6ff42 | eng | us_ofac_sdn | ofac-51073 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51073 | |||
Organization:id | 1a9ec60ccbd23482671915b6dff2ce8f974d5b94 | eng | us_ofac_sdn | ofac-51073 | |||
Organization:incorporationDate | 2017-02-27 | eng | us_ofac_sdn | ofac-51073 | |||
Organization:name | AVIEK LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51073 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51073 | |||
Organization:registrationNumber | 1177746187190 | eng | us_ofac_sdn | ofac-51073 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51073 | eng | us_ofac_sdn | ofac-51073 | |||
Organization:taxNumber | 7714976626 | eng | us_ofac_sdn | ofac-51073 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51073 | |||