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Canonical ID: NK-VYWkR3ckd5oHMRsBL7DT7o · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 3A STR. 6 ETAZH 2 POM. 5, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
Organization:address | d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-46053 | |||
LegalEntity:address | D. 3A STR. 6 ETAZH 2 POM. 5, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||
Organization:addressEntity | addr-258c889478b511e84eef8cf2d96f3278a6479286 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46053 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
LegalEntity:id | 9d94d5db2d770904d827f1e48c095a237ab5429c | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
Organization:id | 18c60d602295cc126f97387ad1c17adc1ddc86e3 | us_trade_csl | ofac-46053 | ||||
Organization:id | c4306aa02ca58fba5febc7ec5169ef71cb32430f | eng | us_ofac_sdn | ofac-46053 | |||
LegalEntity:id | 5ae106df688060306106ef0710bb9678165ee357 | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||
Organization:name | LLC A Invest | eng | us_ofac_sdn | ofac-46053 | |||
LegalEntity:name | LLC A INVEST | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
LegalEntity:name | LLC A INVEST | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||
Organization:name | ООО А Инвест | eng | us_ofac_sdn | ofac-46053 | |||
Organization:name | LLC A INVEST | us_trade_csl | ofac-46053 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46053 | |||
Organization:registrationNumber | 1227700669350 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46053 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:taxNumber | 9704171584 | eng | us_ofac_sdn | ofac-46053 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46053 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||
Organization:topics | sanction | us_trade_csl | ofac-46053 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
LegalEntity:uniqueEntityId | D17EX7VH4TR4 | eng | us_sam_exclusions | usgsa-s4mrvqj60 | |||
LegalEntity:uniqueEntityId | D17EX7VH4TR4 | eng | us_sam_exclusions | usgsa-s4mrvqgss | |||