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Canonical ID: NK-3CdSXCAa93NkgzhuUBod9n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 2 str. 3 pom. 246, ul. Gorbunova, 121596 Moscow | eng | us_ofac_sdn | ofac-51276 | |||
LegalEntity:address | d. 2 str. 3 pom. 246, ul. Gorbunova Moscow 121596 Russia | tw_shtc | tw-shtc-3f485d048e9cdc323cc8959e6c56e483ac324f73 | ||||
LegalEntity:address | D. 2 STR. 3 POM. 246, UL. GORBUNOVA, MOSCOW, RUS, 121596 | eng | us_sam_exclusions | usgsa-s4mrtxmgm | |||
Organization:addressEntity | addr-8202d3de2f6e64bbe083c9b7a36f731bb231a4f8 | eng | us_ofac_sdn | ofac-51276 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51276 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmgm | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgm | |||
LegalEntity:id | 0612eee7930a7e2a591faf4850f8bd9df91fa135 | tw_shtc | tw-shtc-3f485d048e9cdc323cc8959e6c56e483ac324f73 | ||||
LegalEntity:id | 59f491b7fb9a7c4abf1333ccfbcd5f9cc05e0a39 | eng | us_sam_exclusions | usgsa-s4mrtxmgm | |||
Organization:id | eeee80cf964c5f566fb3af216b4b82013bd1a42e | eng | us_ofac_sdn | ofac-51276 | |||
Organization:id | b52a31ad6a03173d2bd674c13772fb413495192b | us_trade_csl | ofac-51276 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROFISTAIL | tw_shtc | tw-shtc-3f485d048e9cdc323cc8959e6c56e483ac324f73 | ||||
Organization:name | LIMITED LIABILITY COMPANY PROFISTAIL | us_trade_csl | ofac-51276 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROFISTAIL | eng | us_sam_exclusions | usgsa-s4mrtxmgm | |||
Organization:name | Limited Liability Company Profistail | eng | us_ofac_sdn | ofac-51276 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51276 | |||
Organization:registrationNumber | 5167746490610 | eng | us_ofac_sdn | ofac-51276 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51276 | eng | us_ofac_sdn | ofac-51276 | |||
Organization:taxNumber | 9715288182 | eng | us_ofac_sdn | ofac-51276 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgm | |||
Organization:topics | sanction | us_trade_csl | ofac-51276 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f485d048e9cdc323cc8959e6c56e483ac324f73 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51276 | |||
LegalEntity:uniqueEntityId | YGA6YJLL5QM5 | eng | us_sam_exclusions | usgsa-s4mrtxmgm | |||