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Canonical ID: NK-3tNWLa2DgihQy2DniT6DfW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Artilleriiskaya D. 111, Office 2 Chelyabinsk 454007 Russia | tw_shtc | tw-shtc-c6e1c0a508d2da99f6e628eea557f94dc94a8b52 | ||||
LegalEntity:address | UL. ARTILLERIISKAYA D. 111, OFFICE 2, CHELYABINSK, RUS, 454007 | eng | us_sam_exclusions | usgsa-s4mrtxm62 | |||
Organization:address | Ul. Artilleriiskaya D. 111, Office 2, 454007 Chelyabinsk | eng | us_ofac_sdn | ofac-50822 | |||
Organization:addressEntity | addr-2eddd8585d707952edfb780efc6456251f8eb8ab | eng | us_ofac_sdn | ofac-50822 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50822 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm62 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm62 | |||
LegalEntity:id | 370d0effbecb4451eb9d9231b6b83c005c629190 | eng | us_sam_exclusions | usgsa-s4mrtxm62 | |||
Organization:id | 1274fddc2ca32dee825b9b316b1c96a680aaabca | us_trade_csl | ofac-50822 | ||||
LegalEntity:id | ae09cc1d2b1d1d457ee4663aa8b665899c3c5e17 | tw_shtc | tw-shtc-c6e1c0a508d2da99f6e628eea557f94dc94a8b52 | ||||
Organization:id | b5aec7bec2467dbb07abb343ec380e9b96f51040 | eng | us_ofac_sdn | ofac-50822 | |||
LegalEntity:name | LLC DELION | tw_shtc | tw-shtc-c6e1c0a508d2da99f6e628eea557f94dc94a8b52 | ||||
Organization:name | LLC DELION | us_trade_csl | ofac-50822 | ||||
Organization:name | LLC Delion | eng | us_ofac_sdn | ofac-50822 | |||
LegalEntity:name | LLC DELION | eng | us_sam_exclusions | usgsa-s4mrtxm62 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50822 | |||
Organization:registrationNumber | 1137447009908 | eng | us_ofac_sdn | ofac-50822 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50822 | eng | us_ofac_sdn | ofac-50822 | |||
Organization:taxNumber | 7447228801 | eng | us_ofac_sdn | ofac-50822 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50822 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm62 | |||
Organization:topics | sanction | us_trade_csl | ofac-50822 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6e1c0a508d2da99f6e628eea557f94dc94a8b52 | ||||
LegalEntity:uniqueEntityId | XWJ5WFNCHBM1 | eng | us_sam_exclusions | usgsa-s4mrtxm62 | |||
Organization:weakAlias | Ecoget | eng | us_ofac_sdn | ofac-50822 | |||
LegalEntity:weakAlias | ECOGET | tw_shtc | tw-shtc-c6e1c0a508d2da99f6e628eea557f94dc94a8b52 | ||||