Canonical ID: NK-3URUgVq4bfAZsnK9izHPWL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT LENINSKII D. 153, POM.286N, SAINT PETERSBURG, 196247 | eng | us_sam_exclusions | usgsa-s4mrtxpb7 | |||
LegalEntity:address | PR-KT LENINSKII D. 153, POM.286N, SAINT PETERSBURG, 196247 | eng | us_sam_exclusions | usgsa-s4mrtxm63 | |||
LegalEntity:address | Pr-kt Leninskii D. 153, Pom.286N Saint Petersburg 196247 Russia | tw_shtc | tw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1 | ||||
Organization:address | Pr-kt Leninskii D. 153, Pom.286N, Saint Petersburg, 196247 | eng | us_ofac_sdn | ofac-50823 | |||
Organization:addressEntity | addr-1fda4d13038362d1500ed3c53a439074b6883523 | us_ofac_sdn | ofac-50823 | ||||
LegalEntity:alias | LIONTEKH S | tw_shtc | tw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1 | ||||
Organization:alias | Liontekh S | eng | us_ofac_sdn | ofac-50823 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm63 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50823 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpb7 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpb7 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm63 | ||||
LegalEntity:id | 10659fe872cbad5ff6695d204a50587bba48b598 | us_sam_exclusions | usgsa-s4mrtxpb7 | ||||
LegalEntity:id | 26d2abcb603d1cf5043d7911e22442d98900da21 | tw_shtc | tw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1 | ||||
Organization:id | 980ed9094e3462244776fec9ee84c9430c677494 | us_trade_csl | ofac-50823 | ||||
Organization:id | 6579faf1c35e048522d94fdc24db917f1325e18f | us_ofac_sdn | ofac-50823 | ||||
LegalEntity:id | 5edb296d8a552e83c0051de09b796e3013ad64f2 | us_sam_exclusions | usgsa-s4mrtxm63 | ||||
Organization:name | LIMITED LIABILITY COMPANY LIONTECH S | us_trade_csl | ofac-50823 | ||||
LegalEntity:name | LIONTEKH S | eng | us_sam_exclusions | usgsa-s4mrtxpb7 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY LIONTECH S | eng | us_sam_exclusions | usgsa-s4mrtxm63 | |||
Organization:name | LIMITED LIABILITY COMPANY LIONTECH S | eng | us_ofac_sdn | ofac-50823 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY LIONTECH S | tw_shtc | tw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY LIONTECH S) | eng | us_sam_exclusions | usgsa-s4mrtxpb7 | |||
LegalEntity:notes | (also LIONTEKH S) | eng | us_sam_exclusions | usgsa-s4mrtxm63 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50823 | |||
Organization:registrationNumber | 1089847262977 | eng | us_ofac_sdn | ofac-50823 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50823 | us_ofac_sdn | ofac-50823 | ||||
Organization:taxNumber | 7810521798 | eng | us_ofac_sdn | ofac-50823 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm63 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50823 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpb7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50823 | ||||
LegalEntity:uniqueEntityId | XWK6RSTDCML9 | eng | us_sam_exclusions | usgsa-s4mrtxm63 | |||
LegalEntity:uniqueEntityId | Z35WPJW7T7B5 | eng | us_sam_exclusions | usgsa-s4mrtxpb7 | |||