Keep updated
Get in touch
Canonical ID: NK-36u7tBe9NN9CVTgvgX4giD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow, 115280 | eng | us_ofac_sdn | ofac-50992 | |||
LegalEntity:address | ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1 Moscow 115280 Russia | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||
LegalEntity:address | UL. LENINSKAYA SLOBODA, D. 9 POMESHCH. 1/1, MOSCOW, 115280 | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
Organization:addressEntity | addr-5a4729e1ae239958ec4edf49fdc11047d9d50216 | us_ofac_sdn | ofac-50992 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50992 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm9f | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm9f | ||||
LegalEntity:id | 2bc9f48c80407ed2841ea999cbf28b316f9d90ea | us_sam_exclusions | usgsa-s4mrtxm9f | ||||
Organization:id | 06e007bd357c66f1789c347e01637753327de237 | us_ofac_sdn | ofac-50992 | ||||
Organization:id | 8e62dd4fab1b385bf4bafc17573b04ba3b93ec4d | us_trade_csl | ofac-50992 | ||||
LegalEntity:id | 3663f6bff9595e563fc91b94fbf50657698cac7a | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||
Organization:name | SPETS PROZHEKT GRUPP | us_trade_csl | ofac-50992 | ||||
Organization:name | Spets Prozhekt Grupp | eng | us_ofac_sdn | ofac-50992 | |||
LegalEntity:name | SPETS PROZHEKT GRUPP | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
LegalEntity:name | SPETS PROZHEKT GRUPP | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50992 | |||
Organization:registrationNumber | 1173328011890 | eng | us_ofac_sdn | ofac-50992 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50992 | us_ofac_sdn | ofac-50992 | ||||
Organization:taxNumber | 3305797523 | eng | us_ofac_sdn | ofac-50992 | |||
Organization:topics | sanction | us_trade_csl | ofac-50992 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm9f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50992 | ||||
LegalEntity:uniqueEntityId | Y4VGXNCYV5Z1 | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
LegalEntity:weakAlias | APIT | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||
Organization:weakAlias | APIT | eng | us_ofac_sdn | ofac-50992 | |||