Keep updated
Get in touch
Canonical ID: NK-5L5ZRDRUVfBjAQXD4BYmFP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Bronnitskaya D. 15, Pomeshch. 68, 142103 Podolsk | eng | us_ofac_sdn | ofac-48517 | |||
LegalEntity:address | UL. BRONNITSKAYA D. 15, POMESHCH. 68, PODOLSK, RUS, 142103 | eng | us_sam_exclusions | usgsa-s4mrtl4y8 | |||
LegalEntity:address | Ul. Bronnitskaya D. 15, Pomeshch. 68 Podolsk 142103 Russia | tw_shtc | tw-shtc-cfa0255c0bf49277d9b719e4945b709e6ac89d61 | ||||
Organization:addressEntity | addr-a3f49b3aa7f4fc75faf0d2346e5ca515bc9a3806 | eng | us_ofac_sdn | ofac-48517 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48517 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4y8 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4y8 | |||
LegalEntity:id | e9867f34ca05a4ab32dd79b208bbf303e00a7dd9 | tw_shtc | tw-shtc-cfa0255c0bf49277d9b719e4945b709e6ac89d61 | ||||
Organization:id | 46a1df151d1908ec28ac9df87d193236d245f789 | us_trade_csl | ofac-48517 | ||||
Organization:id | bf682f8730689248b1fd999d4f03e1299b40d0aa | eng | us_ofac_sdn | ofac-48517 | |||
LegalEntity:id | e8ae2e25a9e5313981d68f372b9ab120b2a7b501 | eng | us_sam_exclusions | usgsa-s4mrtl4y8 | |||
Organization:name | JOINT STOCK COMPANY MEMOTHERM MM | us_trade_csl | ofac-48517 | ||||
LegalEntity:name | JOINT STOCK COMPANY MEMOTHERM MM | eng | us_sam_exclusions | usgsa-s4mrtl4y8 | |||
LegalEntity:name | JOINT STOCK COMPANY MEMOTHERM MM | tw_shtc | tw-shtc-cfa0255c0bf49277d9b719e4945b709e6ac89d61 | ||||
Organization:name | Joint Stock Company Memotherm MM | eng | us_ofac_sdn | ofac-48517 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48517 | |||
Organization:registrationNumber | 1027700037705 | eng | us_ofac_sdn | ofac-48517 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48517 | eng | us_ofac_sdn | ofac-48517 | |||
Organization:taxNumber | 7722009140 | eng | us_ofac_sdn | ofac-48517 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48517 | |||
Organization:topics | sanction | us_trade_csl | ofac-48517 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cfa0255c0bf49277d9b719e4945b709e6ac89d61 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4y8 | |||
LegalEntity:uniqueEntityId | HEQNMA71HXM8 | eng | us_sam_exclusions | usgsa-s4mrtl4y8 | |||