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Canonical ID: NK-6ELGaaNmvsCnT2K7ppZMha · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BUTYRSKII VAL D. 68, POMESHCH. 1/4, MOSCOW, 127055 | eng | us_sam_exclusions | usgsa-s4mrtlmx9 | |||
LegalEntity:address | ul. Butyrskii Val d. 68, pomeshch. 1/4 Moscow 127055 Russia | tw_shtc | tw-shtc-b30f3d68524907db770ea9d4554ee4e1217ced6f | ||||
Organization:address | ul. Butyrskii Val d. 68, pomeshch. 1/4, 127055 Moscow | eng | us_ofac_sdn | ofac-49929 | |||
Organization:addressEntity | addr-8a7bf1a652cc5c9523dd305912f41ec285725eec | us_ofac_sdn | ofac-49929 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49929 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtlmx9 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmx9 | ||||
LegalEntity:id | 451506fde5025cd46619a4c86afe41223ace390f | us_sam_exclusions | usgsa-s4mrtlmx9 | ||||
LegalEntity:id | 61afeaff53af3efa2f3fe2fd886c99de73f363d0 | tw_shtc | tw-shtc-b30f3d68524907db770ea9d4554ee4e1217ced6f | ||||
Organization:id | 3b1ca8cf12e933f34b26b7749ac5ac908f0392ab | us_trade_csl | ofac-49929 | ||||
Organization:id | 1a5bc5d1f396534e8d22162dd84f535aa0088451 | us_ofac_sdn | ofac-49929 | ||||
LegalEntity:name | GREEN CHIP LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-b30f3d68524907db770ea9d4554ee4e1217ced6f | ||||
LegalEntity:name | GREEN CHIP LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtlmx9 | |||
Organization:name | GREEN CHIP LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-49929 | |||
Organization:name | GREEN CHIP LIMITED LIABILITY COMPANY | us_trade_csl | ofac-49929 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49929 | |||
Organization:registrationNumber | 1227700111451 | eng | us_ofac_sdn | ofac-49929 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49929 | us_ofac_sdn | ofac-49929 | ||||
Organization:taxNumber | 9722017313 | eng | us_ofac_sdn | ofac-49929 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49929 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b30f3d68524907db770ea9d4554ee4e1217ced6f | ||||
Organization:topics | sanction | us_trade_csl | ofac-49929 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmx9 | ||||
LegalEntity:uniqueEntityId | PF9YNK4KXLB9 | eng | us_sam_exclusions | usgsa-s4mrtlmx9 | |||