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Canonical ID: NK-JiAxfTtqmsdNwTb7mYbpoc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. NIZHNYAYA KRASNOSELSKAYA D. 40/12, K. 20, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrtxm5n | |||
Organization:address | Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, 105066 Moscow | eng | us_ofac_sdn | ofac-50808 | |||
Organization:addressEntity | addr-e5948a6d5ec0b693fcbcc86dc65c5f3b3aa8750f | eng | us_ofac_sdn | ofac-50808 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm5n | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50808 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm5n | |||
Organization:id | 11830a411717029103e4a783b761754257b86b6c | us_trade_csl | ofac-50808 | ||||
Organization:id | 09902fabfe58b6eb9cd78c124122d121a94cf1ea | eng | us_ofac_sdn | ofac-50808 | |||
LegalEntity:id | 2ebf457d0315c735cd320adae394405f7cad88e0 | eng | us_sam_exclusions | usgsa-s4mrtxm5n | |||
Organization:name | LIMITED LIABILITY COMPANY STM | us_trade_csl | ofac-50808 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY STM | eng | us_sam_exclusions | usgsa-s4mrtxm5n | |||
Organization:name | Limited Liability Company STM | eng | us_ofac_sdn | ofac-50808 | |||
Organization:registrationNumber | 1137746418776 | eng | us_ofac_sdn | ofac-50808 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50808 | eng | us_ofac_sdn | ofac-50808 | |||
Organization:taxNumber | 7719844990 | eng | us_ofac_sdn | ofac-50808 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50808 | |||
Organization:topics | sanction | us_trade_csl | ofac-50808 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm5n | |||
LegalEntity:uniqueEntityId | XVMUQJ86C815 | eng | us_sam_exclusions | usgsa-s4mrtxm5n | |||