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Canonical ID: NK-oQdHhcZbFFjq3qcvuDRHfS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarsk | eng | us_ofac_cons | ofac-18278 | |||
Organization:addressEntity | addr-0f755c0b501295b851770f38cb297e468fd3ac12 | eng | us_ofac_cons | ofac-18278 | |||
Organization:alias | KRASLESINVEST, ZAO | eng | us_ofac_cons | ofac-18278 | |||
Organization:alias | THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST | eng | us_ofac_cons | ofac-18278 | |||
Organization:alias | CJSC KRASLESINVEST | eng | us_ofac_cons | ofac-18278 | |||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST | eng | us_ofac_cons | ofac-18278 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18278 | |||
Organization:id | a664dbd9513547ab05e1dffbdaee22c525b78e16 | eng | us_ofac_cons | ofac-18278 | |||
Organization:name | KRASLESINVEST CJSC | eng | us_ofac_cons | ofac-18278 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18278 | |||
Organization:registrationNumber | 1082468004574 | eng | us_ofac_cons | ofac-18278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18278 | eng | us_ofac_cons | ofac-18278 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18278 | |||
Organization:website | http://kraslesinvest.ru/ | eng | us_ofac_cons | ofac-18278 | |||