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Canonical ID: NK-nk3oZBUDPQoWfTZLVNqAYV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718 Leninskiy City | eng | us_ofac_sdn | ofac-43248 | |||
Organization:addressEntity | addr-9f1afb98ac2fa6fb7b4532fb713599870c424c7a | eng | us_ofac_sdn | ofac-43248 | |||
Organization:alias | IK-Management LLC | eng | us_ofac_sdn | ofac-43248 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43248 | |||
Organization:id | e97ac977c84a5efc9feed7feee0a95da67063e46 | eng | us_ofac_sdn | ofac-43248 | |||
Organization:incorporationDate | 2021-12-29 | eng | us_ofac_sdn | ofac-43248 | |||
Organization:name | Общество С Ограниченной Ответственностью ИК-Менеджмент | rus | us_ofac_sdn | ofac-43248 | |||
Organization:name | Limited Liability Company Ik-Menedzhment | eng | us_ofac_sdn | ofac-43248 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43248 | |||
Organization:registrationNumber | 1215000132676 | eng | us_ofac_sdn | ofac-43248 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43248 | eng | us_ofac_sdn | ofac-43248 | |||
Organization:taxNumber | 5003148734 | eng | us_ofac_sdn | ofac-43248 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43248 | |||