Canonical ID: NK-NQzp8GcR5XdnfC9YKjiLBX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 12 KHUDYAKOVA STREET, SUITE 32, OFFICE 201, CHELYABINSK, RUS, 454080 | eng | us_sam_exclusions | usgsa-s4mrs26sn | |||
Organization:address | 12 Khudyakova Street, Suite 32, Office 201, 454080 Chelyabinsk | eng | us_ofac_sdn | ofac-47850 | |||
Organization:addressEntity | addr-f1a5348fe1b09dae6edf26382770e19f4f70d65e | eng | us_ofac_sdn | ofac-47850 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47850 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26sn | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26sn | |||
LegalEntity:id | 8838697d5fefaf7ac855fa0b7b44d772d6525ff8 | eng | us_sam_exclusions | usgsa-s4mrs26sn | |||
Organization:id | 2778c8de23b003ce7a94536baf7bc4bc1ee3d7dc | us_trade_csl | ofac-47850 | ||||
Organization:id | 5817a2e3a706ff58b60ec4cb89604521ebaf25af | eng | us_ofac_sdn | ofac-47850 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MAKETIR | eng | us_sam_exclusions | usgsa-s4mrs26sn | |||
Organization:name | LIMITED LIABILITY COMPANY MAKETIR | us_trade_csl | ofac-47850 | ||||
Organization:name | Общество С Ограниченной Ответственностью Макетир | eng | us_ofac_sdn | ofac-47850 | |||
Organization:name | Limited Liability Company Maketir | eng | us_ofac_sdn | ofac-47850 | |||
LegalEntity:registrationNumber | USV3Z8BQU9A5 | eng | us_sam_exclusions | usgsa-s4mrs26sn | |||
Organization:registrationNumber | 1127448010161 | eng | us_ofac_sdn | ofac-47850 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47850 | eng | us_ofac_sdn | ofac-47850 | |||
Organization:taxNumber | 7448151686 | eng | us_ofac_sdn | ofac-47850 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26sn | |||
Organization:topics | sanction | us_trade_csl | ofac-47850 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47850 |