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Canonical ID: NK-oD93b5VaaviUtTpFytGLaH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Alleya Berezovaya 2, 143085 Odintsovo | eng | us_ofac_sdn | ofac-35328 | |||
Organization:addressEntity | addr-f20515072d8e3f40d0fa4c10add26da6a906c48e | eng | us_ofac_sdn | ofac-35328 | |||
Organization:alias | Sova Real Estate LLC | eng | us_ofac_sdn | ofac-35328 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35328 | |||
Organization:id | c1e2ce6c5fab0610c1bf043b52421a1f44d40f11 | eng | us_ofac_sdn | ofac-35328 | |||
Organization:name | ООО Сова Недвижимость | eng | us_ofac_sdn | ofac-35328 | |||
Organization:name | Sova Nedvizhimost OOO | eng | us_ofac_sdn | ofac-35328 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35328 | |||
Organization:registrationNumber | 1135032005734 | eng | us_ofac_sdn | ofac-35328 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35328 | eng | us_ofac_sdn | ofac-35328 | |||
Organization:taxNumber | 5032268112 | eng | us_ofac_sdn | ofac-35328 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35328 | |||