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Canonical ID: NK-oTEZBM9hHeDYcffibZjeSW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | B. Sucharevsky per, 13 str. 2, 21, Moscow | eng | us_ofac_cons | ofac-20003 | |||
Organization:address | d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow | eng | us_ofac_cons | ofac-20003 | |||
Organization:addressEntity | addr-5bbe2ddde09a5a3712bef1c9c746e321b993a27e | eng | us_ofac_cons | ofac-20003 | |||
Organization:addressEntity | addr-5d39fcc1f668b70c7391ac8e182a135ff4199d85 | eng | us_ofac_cons | ofac-20003 | |||
Organization:alias | CJSC LESPROMPROCESSING | eng | us_ofac_cons | ofac-20003 | |||
Organization:alias | LESPROMPROCESSING CJSC | eng | us_ofac_cons | ofac-20003 | |||
Organization:alias | CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' | eng | us_ofac_cons | ofac-20003 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20003 | |||
Organization:id | cea13a94f828c69351ad1c322876c60209aff99e | eng | us_ofac_cons | ofac-20003 | |||
Organization:idNumber | 84130506 | eng | us_ofac_cons | ofac-20003 | |||
Organization:name | LESPROMPROTSESSING, ZAO | eng | us_ofac_cons | ofac-20003 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20003 | |||
Organization:previousName | LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) | eng | us_ofac_cons | ofac-20003 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20003 | |||
Organization:registrationNumber | 1077764064905 | eng | us_ofac_cons | ofac-20003 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20003 | eng | us_ofac_cons | ofac-20003 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20003 | |||