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Canonical ID: NK-oCcEa5dvJQm6YBfLwi3LyU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 23, ul. Boevaya, 364913 Grozny | eng | us_ofac_sdn | ofac-30613 | |||
Organization:addressEntity | addr-e7bf3e03fd77271a809b3e7a31d98a07dfa1a198 | eng | us_ofac_sdn | ofac-30613 | |||
Organization:alias | megastroiinvest, ooo | eng | us_ofac_sdn | ofac-30613 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest | eng | us_ofac_sdn | ofac-30613 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-30613 | |||
Organization:id | 7a4a915d4856a1c57de42796b2bbd157fc17c71c | eng | us_ofac_sdn | ofac-30613 | |||
Organization:name | Megastroyinvest Ltd | eng | us_ofac_sdn | ofac-30613 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30613 | |||
Organization:registrationNumber | 1072031001580 | eng | us_ofac_sdn | ofac-30613 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30613 | eng | us_ofac_sdn | ofac-30613 | |||
Organization:taxNumber | 2013431689 | eng | us_ofac_sdn | ofac-30613 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30613 | |||