Canonical ID: NK-3URXgDwnL9LCQ3wZ8dik5y
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, RUS, 111024 | eng | us_sam_exclusions | usgsa-s4mrtxspp | |||
LegalEntity:address | Office 904 Moscow 111024 Russia | tw_shtc | tw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca | ||||
LegalEntity:address | OFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, RUS, 111024 | eng | us_sam_exclusions | usgsa-s4mrtl553 | |||
Organization:address | Office 904, 12 Aviamotornaya Street, 111024 Moscow | eng | us_ofac_sdn | ofac-48824 | |||
Organization:addressEntity | addr-eaa012669a67715f1ea714f7619ddeffd1e67cbc | eng | us_ofac_sdn | ofac-48824 | |||
LegalEntity:alias | ER BI EICH TULZ | tw_shtc | tw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca | ||||
Organization:alias | Er Bi Eich Tulz | eng | us_ofac_sdn | ofac-48824 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxspp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl553 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48824 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl553 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxspp | |||
Organization:id | db74113bcadad0900debf397abffe163ce19b8a7 | us_trade_csl | ofac-48824 | ||||
LegalEntity:id | ae17bb009e3d46c42deecb046f7fc4dd8305084f | tw_shtc | tw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca | ||||
Organization:id | 5529cd0c8a96694388ff043a11d7c7583f9ba320 | eng | us_ofac_sdn | ofac-48824 | |||
LegalEntity:id | 4b737536595815cf6e67de5742821dbc725152ef | eng | us_sam_exclusions | usgsa-s4mrtxspp | |||
LegalEntity:id | c4fc51be3e19dc3274c364953e84089aa6dcc2b4 | eng | us_sam_exclusions | usgsa-s4mrtl553 | |||
LegalEntity:name | RBH TOOLS LTD | tw_shtc | tw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca | ||||
Organization:name | RBH TOOLS LTD | us_trade_csl | ofac-48824 | ||||
LegalEntity:name | ER BI EICH TULZ | eng | us_sam_exclusions | usgsa-s4mrtxspp | |||
LegalEntity:name | RBH TOOLS LTD | eng | us_sam_exclusions | usgsa-s4mrtl553 | |||
Organization:name | RBH Tools Ltd | eng | us_ofac_sdn | ofac-48824 | |||
LegalEntity:notes | (also RBH TOOLS LTD) | eng | us_sam_exclusions | usgsa-s4mrtxspp | |||
LegalEntity:notes | (also ER BI EICH TULZ) | eng | us_sam_exclusions | usgsa-s4mrtl553 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48824 | |||
Organization:registrationNumber | 1187746824022 | eng | us_ofac_sdn | ofac-48824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48824 | eng | us_ofac_sdn | ofac-48824 | |||
Organization:taxNumber | 9717071403 | eng | us_ofac_sdn | ofac-48824 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl553 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48824 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxspp | |||
Organization:topics | sanction | us_trade_csl | ofac-48824 | ||||
LegalEntity:uniqueEntityId | DWQVUL1U2LX6 | eng | us_sam_exclusions | usgsa-s4mrtxspp | |||
LegalEntity:uniqueEntityId | HWRMSZFESGL4 | eng | us_sam_exclusions | usgsa-s4mrtl553 |