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Canonical ID: NK-WQm3bJrm3zQCsnZ4hXmBFR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Moldavskaya d. 5, str. 2, 121467 Moscow | eng | us_ofac_sdn | ofac-42877 | |||
Organization:addressEntity | addr-d243fdbee9408f92a1caf2a12b3a6acd10e7aded | eng | us_ofac_sdn | ofac-42877 | |||
Organization:alias | Biznespromesteit | eng | us_ofac_sdn | ofac-42877 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42877 | |||
Organization:id | 8a403188e06a6feca127fd6d30120689684a717d | eng | us_ofac_sdn | ofac-42877 | |||
Organization:incorporationDate | 2013-04-23 | eng | us_ofac_sdn | ofac-42877 | |||
Organization:name | Limited Liability Company Businesspromestate | eng | us_ofac_sdn | ofac-42877 | |||
Organization:registrationNumber | 5147746189069 | eng | us_ofac_sdn | ofac-42877 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42877 | eng | us_ofac_sdn | ofac-42877 | |||
Organization:taxNumber | 7731481060 | eng | us_ofac_sdn | ofac-42877 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42877 | |||