Canonical ID: NK-guvRbr7PFNrFJNe8hj8PBZ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. RYABINOVA, D. 53, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxm4l | |||
Organization:address | Ul. Ryabinova, D. 53, 121471 Moscow | eng | us_ofac_sdn | ofac-50774 | |||
LegalEntity:address | 121471, Moscow, int. territory, Ochakovo-Matveevskoe municipal district, Ryabinovaya str. 53 | ua_war_sanctions | ua-ws-320f9bdfe9ec66468c3eb9e1fe14c147b5473167 | ||||
LegalEntity:address | UL. RYABINOVA, D. 53, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxp9d | |||
Organization:addressEntity | addr-a6a82552fcdc299940074866dc0e9cc94ddac76b | eng | us_ofac_sdn | ofac-50774 | |||
Organization:alias | Atamanov Design Bureau | eng | us_ofac_sdn | ofac-50774 | |||
LegalEntity:alias | ATAMANOV DESIGN BUREAU | eng | us_sam_exclusions | usgsa-s4mrtxm4l | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY KB ATAMANOVA | eng | us_sam_exclusions | usgsa-s4mrtxp9d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm4l | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-320f9bdfe9ec66468c3eb9e1fe14c147b5473167 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp9d | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50774 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp9d | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm4l | |||
LegalEntity:id | 730dbcedc7d2bebee9cb98311d55eedadf78235b | ua_war_sanctions | ua-ws-320f9bdfe9ec66468c3eb9e1fe14c147b5473167 | ||||
LegalEntity:id | 1ecf226caa76e14b3bbdc23082d8fc3ba8f8d799 | eng | us_sam_exclusions | usgsa-s4mrtxp9d | |||
LegalEntity:id | 573e01c4a4e967597584327712422253f485de40 | eng | us_sam_exclusions | usgsa-s4mrtxm4l | |||
Organization:id | cf60b3d3f14d8108b1d08c0cd29316ef4df2982e | us_trade_csl | ofac-50774 | ||||
Organization:id | 3d7861e21fd61882dfde2ca01133df1fdff4d199 | eng | us_ofac_sdn | ofac-50774 | |||
Organization:incorporationDate | 2023-07-21 | eng | us_ofac_sdn | ofac-50774 | |||
LegalEntity:innCode | 7734481300 | ua_war_sanctions | ua-ws-320f9bdfe9ec66468c3eb9e1fe14c147b5473167 | ||||
Organization:name | LIMITED LIABILITY COMPANY KB ATAMANOVA | us_trade_csl | ofac-50774 | ||||
LegalEntity:name | KB ATAMANOVA LIMITED LIABILITY COMPANY | ua_war_sanctions | ua-ws-320f9bdfe9ec66468c3eb9e1fe14c147b5473167 | ||||
LegalEntity:name | ATAMANOV DESIGN BUREAU | eng | us_sam_exclusions | usgsa-s4mrtxp9d | |||
Organization:name | LIMITED LIABILITY COMPANY KB ATAMANOVA | eng | us_ofac_sdn | ofac-50774 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KB ATAMANOVA | eng | us_sam_exclusions | usgsa-s4mrtxm4l | |||
LegalEntity:name | KB ATAMANOVA LLC | ua_war_sanctions | ua-ws-320f9bdfe9ec66468c3eb9e1fe14c147b5473167 | ||||
LegalEntity:ogrnCode | 1237700493161 | ua_war_sanctions | ua-ws-320f9bdfe9ec66468c3eb9e1fe14c147b5473167 | ||||
Organization:registrationNumber | 1237700493161 | eng | us_ofac_sdn | ofac-50774 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50774 | eng | us_ofac_sdn | ofac-50774 | |||
Organization:taxNumber | 7734481300 | eng | us_ofac_sdn | ofac-50774 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-320f9bdfe9ec66468c3eb9e1fe14c147b5473167 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50774 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50774 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm4l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp9d | |||
LegalEntity:uniqueEntityId | Z1BQCNTS5JN6 | eng | us_sam_exclusions | usgsa-s4mrtxp9d | |||
LegalEntity:uniqueEntityId | XSZCTUNS4DP4 | eng | us_sam_exclusions | usgsa-s4mrtxm4l |