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Canonical ID: NK-36u7tBe9NN9CVTgvgX4giD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. LENINSKAYA SLOBODA, D. 9 POMESHCH. 1/1, MOSCOW, RUS, 115280 | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
LegalEntity:address | ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1 Moscow 115280 Russia | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||
Organization:address | ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, 115280 Moscow | eng | us_ofac_sdn | ofac-50992 | |||
Organization:addressEntity | addr-0e14532ede30ffbc0ce883d413d3960debc68f18 | eng | us_ofac_sdn | ofac-50992 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50992 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
Organization:id | 3bdd31749604a5f6dd4f4ccee173707aeb66f65d | eng | us_ofac_sdn | ofac-50992 | |||
LegalEntity:id | aa6309f1f05fdee4b63bdd43770a54f31cef8a64 | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
LegalEntity:id | 3663f6bff9595e563fc91b94fbf50657698cac7a | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||
Organization:id | 8e62dd4fab1b385bf4bafc17573b04ba3b93ec4d | us_trade_csl | ofac-50992 | ||||
Organization:name | Spets Prozhekt Grupp | eng | us_ofac_sdn | ofac-50992 | |||
LegalEntity:name | SPETS PROZHEKT GRUPP | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||
Organization:name | SPETS PROZHEKT GRUPP | us_trade_csl | ofac-50992 | ||||
LegalEntity:name | SPETS PROZHEKT GRUPP | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
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 | eng | us_ofac_sdn | ofac-50992 | |||
Organization:taxNumber | 3305797523 | eng | us_ofac_sdn | ofac-50992 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||
Organization:topics | sanction | us_trade_csl | ofac-50992 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50992 | |||
LegalEntity:uniqueEntityId | Y4VGXNCYV5Z1 | eng | us_sam_exclusions | usgsa-s4mrtxm9f | |||
Organization:weakAlias | APIT | eng | us_ofac_sdn | ofac-50992 | |||
LegalEntity:weakAlias | APIT | tw_shtc | tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d | ||||