Canonical ID: NK-3X5GE9E7Em2PnNxdixoNrD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Dorozhnaya D. 42, 422624 Usady | eng | us_ofac_sdn | ofac-47386 | |||
LegalEntity:address | UL. DOROZHNAYA D. 42, USADY, 422624 | eng | us_sam_exclusions | usgsa-s4mrs26f9 | |||
LegalEntity:address | Ul. Dorozhnaya D. 42 Usady 422624 Russia | tw_shtc | tw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c | ||||
LegalEntity:address | Ul. Sovetskaya ZD. 278, Office 18 (1005) Stolbishche Russia | tw_shtc | tw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c | ||||
Organization:address | Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche | eng | us_ofac_sdn | ofac-47386 | |||
Organization:addressEntity | addr-9bcf3a0bbeb3ed7e8b94b65e4ad7552f48149c90 | us_ofac_sdn | ofac-47386 | ||||
Organization:addressEntity | addr-a87ad55cdd6a4663def5e742e88d38d58b15837f | us_ofac_sdn | ofac-47386 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47386 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26f9 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26f9 | ||||
Organization:id | a2545f892be487ddfac496fb260b43f819a3a15a | us_trade_csl | ofac-47386 | ||||
Organization:id | c287a72e7dc459146ffaaa764b438112c0c4896f | us_ofac_sdn | ofac-47386 | ||||
LegalEntity:id | 2b8824e54b515842f93b200399e77dc43262b1d9 | tw_shtc | tw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c | ||||
LegalEntity:id | 61b9e6bab6b2810eb254fd463515cf559dc3f301 | us_sam_exclusions | usgsa-s4mrs26f9 | ||||
LegalEntity:name | ICL TECHNO LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26f9 | |||
LegalEntity:name | ICL TECHNO LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c | ||||
Organization:name | ICL TECHNO LIMITED LIABILITY COMPANY | us_trade_csl | ofac-47386 | ||||
Organization:name | ICL TECHNO LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-47386 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47386 | |||
Organization:registrationNumber | 1161690055075 | eng | us_ofac_sdn | ofac-47386 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47386 | us_ofac_sdn | ofac-47386 | ||||
Organization:taxNumber | 1624014670 | eng | us_ofac_sdn | ofac-47386 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47386 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26f9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47386 | ||||
LegalEntity:uniqueEntityId | U25TXGVT8FL4 | eng | us_sam_exclusions | usgsa-s4mrs26f9 | |||