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Canonical ID: NK-oDacMo4gVahSQXarjBhmRC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ter. Grinvud Str. 19, Office 51, Kom. 42, 143440 Putilkovo | eng | us_ofac_sdn | ofac-48944 | |||
Organization:addressEntity | addr-e5a03f646aef69c4a68f866497a898b3c80001e9 | eng | us_ofac_sdn | ofac-48944 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48944 | |||
Organization:id | 2693130cdd38f7a132b7c112c1f018ec31d8f189 | eng | us_ofac_sdn | ofac-48944 | |||
Organization:incorporationDate | 2023-06-14 | eng | us_ofac_sdn | ofac-48944 | |||
Organization:name | Niceberg Limited Liability Company | eng | us_ofac_sdn | ofac-48944 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48944 | |||
Organization:registrationNumber | 1235000075342 | eng | us_ofac_sdn | ofac-48944 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48944 | eng | us_ofac_sdn | ofac-48944 | |||
Organization:taxNumber | 5024233518 | eng | us_ofac_sdn | ofac-48944 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48944 | |||