Canonical ID: NK-4U9ob7B7YXHawQiQyGiFaM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | MIKRORAION BARYBINO, BULV 60 LET SSSR D 6. 13, DOMODEDOVO, RUS, 142060 | eng | us_sam_exclusions | usgsa-s4mrs26mr | |||
LegalEntity:address | MIKRORAION BARYBINO, BULV 60 LET SSSR D 6. 13, DOMODEDOVO, RUS, 142060 | eng | us_sam_exclusions | usgsa-s4mrtxs3r | |||
LegalEntity:address | Mikroraion Barybino, Bulv 60 let SSSR d 6. 13 Domodedovo 142060 Russia | tw_shtc | tw-shtc-da64a41de441800c790f82141e698a6f60d28532 | ||||
Organization:address | Mikroraion Barybino, Bulv 60 let SSSR d 6. 13, 142060 Domodedovo | eng | us_ofac_sdn | ofac-47673 | |||
Organization:addressEntity | addr-abba9f3a51f15886d9894c473ac9aabcfd0ebaf0 | eng | us_ofac_sdn | ofac-47673 | |||
LegalEntity:alias | SNH MEISTERSOFT | tw_shtc | tw-shtc-da64a41de441800c790f82141e698a6f60d28532 | ||||
Organization:alias | SNH MeisterSoft | eng | us_ofac_sdn | ofac-47673 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26mr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47673 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs3r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs3r | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26mr | |||
LegalEntity:id | 4f58b66cffe2324cf488a831b1a3ae0d52e0d0e9 | eng | us_sam_exclusions | usgsa-s4mrtxs3r | |||
Organization:id | f7b98810aa55b73ec3644fd824be54b592024308 | us_trade_csl | ofac-47673 | ||||
LegalEntity:id | 7980ef4e99866a7a9ef221fd12931e181a951604 | tw_shtc | tw-shtc-da64a41de441800c790f82141e698a6f60d28532 | ||||
Organization:id | ec3fd6c87425199efc9b1d38ac37d6ce8e436a52 | eng | us_ofac_sdn | ofac-47673 | |||
LegalEntity:id | 39d83da8a4987ba8a6ff17086bc547669adca223 | eng | us_sam_exclusions | usgsa-s4mrs26mr | |||
Organization:name | Limited Liability Company Bimeister | eng | us_ofac_sdn | ofac-47673 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BIMEISTER | eng | us_sam_exclusions | usgsa-s4mrs26mr | |||
Organization:name | LIMITED LIABILITY COMPANY BIMEISTER | us_trade_csl | ofac-47673 | ||||
LegalEntity:name | SNH MEISTERSOFT | eng | us_sam_exclusions | usgsa-s4mrtxs3r | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BIMEISTER | tw_shtc | tw-shtc-da64a41de441800c790f82141e698a6f60d28532 | ||||
LegalEntity:notes | (also SNH MEISTERSOFT) | eng | us_sam_exclusions | usgsa-s4mrs26mr | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BIMEISTER) | eng | us_sam_exclusions | usgsa-s4mrtxs3r | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47673 | |||
Organization:registrationNumber | 1055001518241 | eng | us_ofac_sdn | ofac-47673 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47673 | eng | us_ofac_sdn | ofac-47673 | |||
Organization:taxNumber | 5009049994 | eng | us_ofac_sdn | ofac-47673 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47673 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26mr | |||
Organization:topics | sanction | us_trade_csl | ofac-47673 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da64a41de441800c790f82141e698a6f60d28532 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs3r | |||
LegalEntity:uniqueEntityId | CNH6VH2JWDS3 | eng | us_sam_exclusions | usgsa-s4mrtxs3r | |||
LegalEntity:uniqueEntityId | UFS3CKHLAST5 | eng | us_sam_exclusions | usgsa-s4mrs26mr |