Statements: USA Really

Canonical ID: NK-6NG8gMZTyNKSX4wGuHggtd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSt. Petersburgengus_ofac_sdnofac-26234
Organization:addressMoscowengus_ofac_sdnofac-26234
LegalEntity:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mr7qfp0
Organization:addressEntityaddr-01149bb39c5755b6e967511cc6035e535e25d2faengus_ofac_sdnofac-26234
Organization:addressEntityaddr-a1f3a3321f72f42dc675ac9a843a9f19a31722cdengus_ofac_sdnofac-26234
Organization:countryruengus_ofac_sdnofac-26234
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr7qfp0
LegalEntity:createdAt2018-12-19engus_sam_exclusionsusgsa-s4mr7qfp0
LegalEntity:idad672480cceda07a65560fbdde6c798bbbd9a391engus_sam_exclusionsusgsa-s4mr7qfp0
Organization:id9daf770e02f312e78dc761ccbac837c4620b5750us_trade_cslofac-26234
Organization:iddbf97bc684eed20eb4b8b6ae5458b10e4bac9c74engus_ofac_sdnofac-26234
Company:id2ad0b1dfea21f441040e436151858b7c9a4a7963ext_us_ofac_press_releasesNK-6NG8gMZTyNKSX4wGuHggtd
Organization:nameUSA Reallyengus_ofac_sdnofac-26234
Company:nameUSA Reallyengext_us_ofac_press_releasesNK-6NG8gMZTyNKSX4wGuHggtd
LegalEntity:nameUSA REALLYengus_sam_exclusionsusgsa-s4mr7qfp0
Organization:nameUSA REALLYus_trade_cslofac-26234
Organization:programIdUS-CYBengus_ofac_sdnofac-26234
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm577engext_us_ofac_press_releasesNK-6NG8gMZTyNKSX4wGuHggtd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26234engus_ofac_sdnofac-26234
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7qfp0
Organization:topicssanctionus_trade_cslofac-26234
Organization:topicssanctionengus_ofac_sdnofac-26234
LegalEntity:uniqueEntityIdZ81RMS1GJHY7engus_sam_exclusionsusgsa-s4mr7qfp0
Organization:website http://www.usareally.com/engus_ofac_sdnofac-26234
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