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Canonical ID: NK-5cXcYfLyynxv9QHtM5WXAD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT LAKHTINSKII, D. 85, K. 2, LIT. A, FLOOR 3, OFFICE 10, PO PIB, POMESHCH #205-206, #209-210, SAINT PETERSBURG, 197229 | eng | us_sam_exclusions | usgsa-s4mrtxm3j | |||
LegalEntity:address | PR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210 Saint Petersburg 197229 Russia | tw_shtc | tw-shtc-068c623e3c9de7693bbef201de9af581b520be21 | ||||
Organization:address | PR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, Saint Petersburg, 197229 | eng | us_ofac_sdn | ofac-50738 | |||
Organization:addressEntity | addr-09b777a503c3f72ac35072b764b65ae56966ee3c | us_ofac_sdn | ofac-50738 | ||||
LegalEntity:alias | JSC IM | nz_russia_sanctions | nz-ru-ent-449-jsm-intellect-mashine | ||||
LegalEntity:alias | JSC Machine Intellect | nz_russia_sanctions | nz-ru-ent-449-jsm-intellect-mashine | ||||
Organization:country | ru | us_ofac_sdn | ofac-50738 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm3j | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm3j | ||||
Organization:id | 21f79c46f63bc8f3ef6c2ed8d14e7e6fccbbf550 | us_ofac_sdn | ofac-50738 | ||||
LegalEntity:id | e41b02c8cb10833b0b7d492c5a278035d103da68 | nz_russia_sanctions | nz-ru-ent-449-jsm-intellect-mashine | ||||
LegalEntity:id | 1999f461af5c41bbfbe3a94e98fc72642fa43e22 | tw_shtc | tw-shtc-068c623e3c9de7693bbef201de9af581b520be21 | ||||
LegalEntity:id | 0e411923da794af60c926959755785d47ffab89a | us_sam_exclusions | usgsa-s4mrtxm3j | ||||
Organization:id | 65eff965e09abe1abe1818ab48b40140e0065505 | us_trade_csl | ofac-50738 | ||||
Organization:incorporationDate | 2022-04-15 | us_ofac_sdn | ofac-50738 | ||||
LegalEntity:name | JOINT STOCK COMPANY INTELLECT MASHINE | tw_shtc | tw-shtc-068c623e3c9de7693bbef201de9af581b520be21 | ||||
LegalEntity:name | JSM Intellect Mashine | eng | nz_russia_sanctions | nz-ru-ent-449-jsm-intellect-mashine | |||
LegalEntity:name | JOINT STOCK COMPANY INTELLECT MASHINE | eng | us_sam_exclusions | usgsa-s4mrtxm3j | |||
Organization:name | JOINT STOCK COMPANY INTELLECT MASHINE | us_trade_csl | ofac-50738 | ||||
Organization:name | Joint Stock Company Intellect Mashine | eng | us_ofac_sdn | ofac-50738 | |||
LegalEntity:notes | Weapons developer | nz_russia_sanctions | nz-ru-ent-449-jsm-intellect-mashine | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50738 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-449-jsm-intellect-mashine | ||||
Organization:registrationNumber | 1227800047496 | eng | us_ofac_sdn | ofac-50738 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50738 | us_ofac_sdn | ofac-50738 | ||||
Organization:taxNumber | 7801711200 | eng | us_ofac_sdn | ofac-50738 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-068c623e3c9de7693bbef201de9af581b520be21 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-449-jsm-intellect-mashine | ||||
Organization:topics | sanction | us_trade_csl | ofac-50738 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50738 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm3j | ||||
LegalEntity:uniqueEntityId | XQK6Q413EH15 | eng | us_sam_exclusions | usgsa-s4mrtxm3j | |||
LegalEntity:weakAlias | JSC IM | tw_shtc | tw-shtc-068c623e3c9de7693bbef201de9af581b520be21 | ||||
Organization:weakAlias | JSC IM | eng | us_ofac_sdn | ofac-50738 | |||