Canonical ID: NK-57a8EWgPehQCf9DzhnoTCi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 LIKHACHYOVA ST, ROOM 2, OFFICE 9K, MOSCOW, 115193 | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
LegalEntity:address | 10 LIKHACHYOVA ST, ROOM 2, OFFICE 9K, MOSCOW, 115193 | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
LegalEntity:address | 10 LIKHACHYOVA ST, ROOM 2, OFFICE 9K, MOSCOW, 115193 | eng | us_sam_exclusions | usgsa-s4mrvqj61 | |||
Organization:address | 10 Likhachyova St, Room 2, Office 9K, Moscow, 115193 | eng | us_ofac_sdn | ofac-46054 | |||
LegalEntity:address | 10 LIKHACHYOVA ST, ROOM 2, OFFICE 9K, MOSCOW, 115193 | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||
Organization:addressEntity | addr-e5e6475b10395862a4930b20f989550a13d85f93 | us_ofac_sdn | ofac-46054 | ||||
Organization:alias | Limited Liability Company Aerlyon Technologies | eng | us_ofac_sdn | ofac-46054 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj61 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqpcq | ||||
Organization:country | ru | us_ofac_sdn | ofac-46054 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqqnq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgst | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpcq | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqnq | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgst | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj61 | ||||
Organization:id | 33dbcdd24ff3e1f365933219903a23eab1e24906 | us_trade_csl | ofac-46054 | ||||
LegalEntity:id | 737513740429a4ae44eaa67c153cbbfd2f380d39 | us_sam_exclusions | usgsa-s4mrvqgst | ||||
Organization:id | adfe560d0ab2b35874992e57da5fe4a808ad0da9 | us_ofac_sdn | ofac-46054 | ||||
LegalEntity:id | 1693f831b7c12c616c8f58deaf7e7ec0dfb08f02 | us_sam_exclusions | usgsa-s4mrvqj61 | ||||
LegalEntity:id | 62a098692d499fee82026f846fe1ac29681c9107 | us_sam_exclusions | usgsa-s4mrvqqnq | ||||
LegalEntity:id | 5c57437a9bd4ca492d848ae98e69c88dc2202efb | us_sam_exclusions | usgsa-s4mrvqpcq | ||||
Organization:name | LIMITED LIABILITY COMPANY NEW TECHNOLOGIES | us_trade_csl | ofac-46054 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvqj61 | |||
Organization:name | LIMITED LIABILITY COMPANY NEW TECHNOLOGIES | eng | us_ofac_sdn | ofac-46054 | |||
Organization:name | Общество С Ограниченной Ответственностью Новые Технологии | rus | us_ofac_sdn | ofac-46054 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEW TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEW TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES, LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46054 | |||
Organization:registrationNumber | 1237700188274 | eng | us_ofac_sdn | ofac-46054 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46054 | us_ofac_sdn | ofac-46054 | ||||
Organization:taxNumber | 9725117563 | eng | us_ofac_sdn | ofac-46054 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqnq | ||||
Organization:topics | sanction | us_trade_csl | ofac-46054 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgst | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46054 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj61 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpcq | ||||
LegalEntity:uniqueEntityId | MB3YQR4PJ9H7 | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
LegalEntity:uniqueEntityId | D17KHDHJMFQ3 | eng | us_sam_exclusions | usgsa-s4mrvqj61 | |||
LegalEntity:uniqueEntityId | MB3YQR4PJ9H7 | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
LegalEntity:uniqueEntityId | D17KHDHJMFQ3 | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||