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, RUS, 115193 | eng | us_sam_exclusions | usgsa-s4mrvqj61 | |||
LegalEntity:address | 10 LIKHACHYOVA ST, ROOM 2, OFFICE 9K, MOSCOW, RUS, 115193 | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
LegalEntity:address | 10 LIKHACHYOVA ST, ROOM 2, OFFICE 9K, MOSCOW, RUS, 115193 | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
Organization:address | 10 Likhachyova St, Room 2, Office 9K, 115193 Moscow | eng | us_ofac_sdn | ofac-46054 | |||
LegalEntity:address | 10 LIKHACHYOVA ST, ROOM 2, OFFICE 9K, MOSCOW, RUS, 115193 | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||
Organization:addressEntity | addr-461f542295f35d0d09af9bfc58a2a2f557303815 | eng | us_ofac_sdn | ofac-46054 | |||
Organization:alias | Limited Liability Company Aerlyon Technologies | eng | us_ofac_sdn | ofac-46054 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46054 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj61 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj61 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
LegalEntity:id | 3c2687b0a91afaf02c8e73983bb9b8461fa0928f | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||
LegalEntity:id | 9d584d1f3bf14fa1d15cbc9cc90b2b5338e408f8 | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
LegalEntity:id | 938ca06c97cb161dee400d74f5c0cfb1d1738974 | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
LegalEntity:id | 9018500774594e6ebefb8fe9f74bd172e8751e2c | eng | us_sam_exclusions | usgsa-s4mrvqj61 | |||
Organization:id | 33dbcdd24ff3e1f365933219903a23eab1e24906 | us_trade_csl | ofac-46054 | ||||
Organization:id | 0c7f47b3f4885eb6624f68e27c261dccf2fc29b7 | eng | us_ofac_sdn | ofac-46054 | |||
Organization:name | LIMITED LIABILITY COMPANY NEW TECHNOLOGIES | eng | us_ofac_sdn | ofac-46054 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
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 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
Organization:name | LIMITED LIABILITY COMPANY NEW TECHNOLOGIES | us_trade_csl | ofac-46054 | ||||
Organization:name | Общество С Ограниченной Ответственностью Новые Технологии | rus | us_ofac_sdn | ofac-46054 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES, LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEW TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEW TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
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 | eng | us_ofac_sdn | ofac-46054 | |||
Organization:taxNumber | 9725117563 | eng | us_ofac_sdn | ofac-46054 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpcq | |||
Organization:topics | sanction | us_trade_csl | ofac-46054 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgst | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46054 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj61 | |||
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 | |||
LegalEntity:uniqueEntityId | MB3YQR4PJ9H7 | eng | us_sam_exclusions | usgsa-s4mrvqqnq | |||