Statements: Labsaintifik

Canonical ID: NK-3niBF9StYTgp4YqdQim7Ng · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMKR YUBILEINYI, UL. KOMITETSKAYA D. 7A, POMESHCH. 08, OFFICE 7, KOROLEV, 141090engus_sam_exclusionsusgsa-s4mrrkt55
Organization:addressMkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7, Korolev, 141090engus_ofac_sdnofac-46586
LegalEntity:addressMkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7 Korolev 141090 Russiatw_shtctw-shtc-6d7883c5e2a8f43ce57c7449de92380862120448
Organization:addressEntityaddr-5087499333b3d5242cf17ec9b8efe51e6e840a30us_ofac_sdnofac-46586
LegalEntity:aliasLABSAINTIFIKtw_shtctw-shtc-7d9cc1686dd1d8dcc1d8d86d1df1719c6713c535
LegalEntity:aliasLab Sayntifiktw_shtctw-shtc-7d9cc1686dd1d8dcc1d8d86d1df1719c6713c535
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt55
LegalEntity:countryrutw_shtctw-shtc-7d9cc1686dd1d8dcc1d8d86d1df1719c6713c535
LegalEntity:countryrutw_shtctw-shtc-6d7883c5e2a8f43ce57c7449de92380862120448
Organization:countryruus_ofac_sdnofac-46586
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt55
Organization:id2e52b09300745e879d32fa68b802275cc0ba3d21us_ofac_sdnofac-46586
Organization:id4703073a4448ccb5a9e0f0e94672f5d1654fa815us_trade_cslofac-46586
LegalEntity:id1679ab64ba206f699c952a7a1943a51c7b3193d2us_sam_exclusionsusgsa-s4mrrkt55
LegalEntity:id619a34e28d6c54063009e649d5e7af3d622241abtw_shtctw-shtc-7d9cc1686dd1d8dcc1d8d86d1df1719c6713c535
Company:id2337ac5364331f532821c9dfd04bcc76fa8164bfext_us_ofac_press_releasesofac-pr-8097d2de9b483a71a1a8f33245a0d59e79abbb22
LegalEntity:id75879cd55a61d2c19286abc6209d19059c4a08f3tw_shtctw-shtc-6d7883c5e2a8f43ce57c7449de92380862120448
Organization:nameLABSAINTIFIKus_trade_cslofac-46586
Organization:nameLABSAINTIFIKengus_ofac_sdnofac-46586
LegalEntity:nameLABSAINTIFIKtw_shtctw-shtc-6d7883c5e2a8f43ce57c7449de92380862120448
LegalEntity:nameLabScientifictw_shtctw-shtc-7d9cc1686dd1d8dcc1d8d86d1df1719c6713c535
Company:nameLabsaintifikengext_us_ofac_press_releasesofac-pr-8097d2de9b483a71a1a8f33245a0d59e79abbb22
LegalEntity:nameLABSAINTIFIKengus_sam_exclusionsusgsa-s4mrrkt55
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46586
Organization:registrationNumber1205000019510engus_ofac_sdnofac-46586
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46586us_ofac_sdnofac-46586
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-8097d2de9b483a71a1a8f33245a0d59e79abbb22
Organization:taxNumber5018203360engus_ofac_sdnofac-46586
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt55
Organization:topicssanctionus_ofac_sdnofac-46586
LegalEntity:topicsexport.controltw_shtctw-shtc-6d7883c5e2a8f43ce57c7449de92380862120448
LegalEntity:topicsexport.controltw_shtctw-shtc-7d9cc1686dd1d8dcc1d8d86d1df1719c6713c535
Organization:topicssanctionus_trade_cslofac-46586
LegalEntity:uniqueEntityIdRHEZNDQRP8N8engus_sam_exclusionsusgsa-s4mrrkt55
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