Canonical ID: ofac-53653 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 85 Lesogorskaya st, Volgograd | eng | us_ofac_sdn | ofac-53653 | |||
Organization:address | 120A, Ul. Leninskaya, 443041 Samara | eng | us_ofac_sdn | ofac-53653 | |||
Organization:addressEntity | addr-530037dafa3372663e4734d5c71504675a76e7d4 | eng | us_ofac_sdn | ofac-53653 | |||
Organization:addressEntity | addr-fd42ae73b1e11a1d17729182e7f0f26555ec8e23 | eng | us_ofac_sdn | ofac-53653 | |||
Organization:alias | OOO RITEK | eng | us_ofac_sdn | ofac-53653 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Rossiskaya Innovatsionnaya Toplivno Energeticheskaya Kompaniya | eng | us_ofac_sdn | ofac-53653 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-53653 | |||
Organization:id | 6d67c2d49878463f8ae32f128438a14135ed5aaa | eng | us_ofac_sdn | ofac-53653 | |||
Organization:name | RUSSIAN INNOVATION FUEL AND ENERGY COMPANY | eng | us_ofac_sdn | ofac-53653 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-53653 | |||
Organization:registrationNumber | 1186313094681 | eng | us_ofac_sdn | ofac-53653 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53653 | eng | us_ofac_sdn | ofac-53653 | |||
Organization:taxNumber | 6317130144 | eng | us_ofac_sdn | ofac-53653 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53653 | |||