Canonical ID: NK-nnjuo9gauQayxua7V42nAQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, 107113 Moscow | eng | us_ofac_sdn | ofac-43245 | |||
Organization:addressEntity | addr-ffb5c589e94c66bdde8226930cca6c76abc8d8f6 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:alias | Femili Ofis OOO | eng | us_ofac_sdn | ofac-43245 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43245 | |||
Organization:id | 973c3b03cc43b63888a7e24691b15d6364f38328 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:incorporationDate | 2014-08-19 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:name | Общество С Ограниченной Ответственностью Фемили Офис | rus | us_ofac_sdn | ofac-43245 | |||
Organization:name | Limited Liability Company Femili Ofis | eng | us_ofac_sdn | ofac-43245 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43245 | |||
Organization:registrationNumber | 1147746941858 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43245 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:taxNumber | 7718994619 | eng | us_ofac_sdn | ofac-43245 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43245 | |||