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Canonical ID: NK-oY9XJwiTaxci9JvzYfD8fu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186, 197198 Saint Petersburg | eng | us_ofac_sdn | ofac-50171 | |||
Organization:addressEntity | addr-e72c067d49b1b0fc87bed3dcfc0331cc1c37535c | eng | us_ofac_sdn | ofac-50171 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50171 | |||
Organization:id | cace42d819d79f845a7ba5c5cc3f2a50206a1b44 | eng | us_ofac_sdn | ofac-50171 | |||
Organization:incorporationDate | 2015-05-25 | eng | us_ofac_sdn | ofac-50171 | |||
Organization:name | Didzhital Komplaens, OOO | eng | us_ofac_sdn | ofac-50171 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50171 | |||
Organization:registrationNumber | 1157847182217 | eng | us_ofac_sdn | ofac-50171 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50171 | eng | us_ofac_sdn | ofac-50171 | |||
Organization:taxNumber | 7802524178 | eng | us_ofac_sdn | ofac-50171 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50171 | |||
Organization:weakAlias | Digital Compliance | eng | us_ofac_sdn | ofac-50171 | |||