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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LAKI TN 16, 10621 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrtln0j | |||
Organization:address | Laki Tn 16, 10621 Tallinn | eng | us_ofac_sdn | ofac-50120 | |||
Organization:addressEntity | addr-7303a47cbc59ad3e685b28a62302765cc4fb87b7 | eng | us_ofac_sdn | ofac-50120 | |||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrtln0j | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-50120 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0j | |||
Organization:id | 08a0cbd2dfa44f006948ddd54482ef10fc626108 | eng | us_ofac_sdn | ofac-50120 | |||
Organization:id | 773cde538cc418f06bb6323e71501066188ffc98 | us_trade_csl | ofac-50120 | ||||
LegalEntity:id | 674ed336d4bdb563cb89c296c93ab66a1869f6ba | eng | us_sam_exclusions | usgsa-s4mrtln0j | |||
Organization:incorporationDate | 2017-05-22 | eng | us_ofac_sdn | ofac-50120 | |||
LegalEntity:name | SPE OU | eng | us_sam_exclusions | usgsa-s4mrtln0j | |||
Organization:name | SPE OU | eng | us_ofac_sdn | ofac-50120 | |||
Organization:name | SPE OU | us_trade_csl | ofac-50120 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50120 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50120 | eng | us_ofac_sdn | ofac-50120 | |||
Organization:taxNumber | 14263832 | eng | us_ofac_sdn | ofac-50120 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50120 | |||
Organization:topics | sanction | us_trade_csl | ofac-50120 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0j | |||
LegalEntity:uniqueEntityId | PMT1BNNFNBR3 | eng | us_sam_exclusions | usgsa-s4mrtln0j | |||
Organization:vatCode | EE101978060 | eng | us_ofac_sdn | ofac-50120 | |||