Canonical ID: NK-QWJxGLsf6YHQ55wX375sNH
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. 75, PROSPEKT POBEDY, PENZA, RUS, 440060 | eng | us_sam_exclusions | usgsa-s4mrvjryr | |||
Organization:address | d. 75, prospekt Pobedy, 440060 Penza | eng | us_ofac_sdn | ofac-52629 | |||
LegalEntity:address | D. 75, PROSPEKT POBEDY, PENZA, RUS, 440060 | eng | us_sam_exclusions | usgsa-s4mrvljg2 | |||
Organization:addressEntity | addr-ae42510bbed308310a6302895d07cda933257b00 | eng | us_ofac_sdn | ofac-52629 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY NPP TEKNOPROEKT | eng | us_sam_exclusions | usgsa-s4mrvjryr | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT | eng | us_sam_exclusions | usgsa-s4mrvljg2 | |||
Organization:alias | Limited Liability Company NPP Teknoproekt | eng | us_ofac_sdn | ofac-52629 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52629 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljg2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjryr | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjryr | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljg2 | |||
Organization:id | 50ec5613962b6c019cc24a71a8b85e11944cf5a7 | us_trade_csl | ofac-52629 | ||||
LegalEntity:id | 00e39653fc2c50d852941a88c1c18d3c621b9034 | eng | us_sam_exclusions | usgsa-s4mrvljg2 | |||
LegalEntity:id | e76afc3e4ab2f042505559571ef8a6997992a6f5 | eng | us_sam_exclusions | usgsa-s4mrvjryr | |||
Organization:id | 94f3fc6f305c3fedecb2bcd8fe120e0432fe6a8c | eng | us_ofac_sdn | ofac-52629 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT | eng | us_sam_exclusions | usgsa-s4mrvjryr | |||
Organization:name | LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT | eng | us_ofac_sdn | ofac-52629 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NPP TEKNOPROEKT | eng | us_sam_exclusions | usgsa-s4mrvljg2 | |||
Organization:name | LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT | us_trade_csl | ofac-52629 | ||||
Organization:registrationNumber | 1025801209334 | eng | us_ofac_sdn | ofac-52629 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52629 | eng | us_ofac_sdn | ofac-52629 | |||
Organization:taxNumber | 5835034400 | eng | us_ofac_sdn | ofac-52629 | |||
Organization:topics | sanction | us_trade_csl | ofac-52629 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljg2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjryr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52629 | |||
LegalEntity:uniqueEntityId | QXV9BKJR3EC3 | eng | us_sam_exclusions | usgsa-s4mrvljg2 | |||
LegalEntity:uniqueEntityId | ZRUPJZ5KXEJ3 | eng | us_sam_exclusions | usgsa-s4mrvjryr |