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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28 Ramenskoe 140100 Russia | tw_shtc | tw-shtc-aa6a48645c313744724a987aa4e0fab650608996 | ||||
Organization:address | Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28, Ramenskoe, 140100 | eng | us_ofac_sdn | ofac-47515 | |||
LegalEntity:address | UL. KARLA MARKSA D. 5/3, FLOOR 1, KOM. 28, RAMENSKOE, 140100 | eng | us_sam_exclusions | usgsa-s4mrs26hx | |||
Organization:addressEntity | addr-64962d7c50da7cea92c19e602c44bfd5199a327b | us_ofac_sdn | ofac-47515 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47515 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26hx | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26hx | ||||
Organization:id | 6d357741230f002d15ad49417905b42b23353d17 | us_ofac_sdn | ofac-47515 | ||||
LegalEntity:id | 0c67b6612c91d725bcc2ec671f549fc127089e78 | tw_shtc | tw-shtc-aa6a48645c313744724a987aa4e0fab650608996 | ||||
Organization:id | 613602fe95c401d6a6ad31d001c0d68881fd5f81 | us_trade_csl | ofac-47515 | ||||
LegalEntity:id | 4b2828fa88a4f606e22b83a25886dae258581b1d | us_sam_exclusions | usgsa-s4mrs26hx | ||||
LegalEntity:name | ZENIT 3D | eng | us_sam_exclusions | usgsa-s4mrs26hx | |||
Organization:name | Zenit 3D | eng | us_ofac_sdn | ofac-47515 | |||
Organization:name | ZENIT 3D | us_trade_csl | ofac-47515 | ||||
LegalEntity:name | ZENIT 3D | tw_shtc | tw-shtc-aa6a48645c313744724a987aa4e0fab650608996 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47515 | |||
Organization:registrationNumber | 1165040051263 | eng | us_ofac_sdn | ofac-47515 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47515 | us_ofac_sdn | ofac-47515 | ||||
Organization:taxNumber | 5040139590 | eng | us_ofac_sdn | ofac-47515 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47515 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47515 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26hx | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa6a48645c313744724a987aa4e0fab650608996 | ||||
LegalEntity:uniqueEntityId | U7A5WJJJPK63 | eng | us_sam_exclusions | usgsa-s4mrs26hx | |||
Organization:weakAlias | Zenit | eng | us_ofac_sdn | ofac-47515 | |||
LegalEntity:weakAlias | ZENIT | tw_shtc | tw-shtc-aa6a48645c313744724a987aa4e0fab650608996 | ||||