Canonical ID: NK-7JAb7vUgFtSCtgXMxJRRyY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402 | eng | us_sam_exclusions | usgsa-s4mrtxm40 | |||
Organization:address | Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, 143402 Krasnogorsk | eng | us_ofac_sdn | ofac-50756 | |||
Organization:address | Ul. Gilyarovskogo, Dom 51, 129110 Moscow | eng | us_ofac_sdn | ofac-50756 | |||
Organization:address | Promyshlennaya St., House 16A, 150064 Yaroslavl | eng | us_ofac_sdn | ofac-50756 | |||
LegalEntity:address | UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402 | eng | us_sam_exclusions | usgsa-s4mrtxp8r | |||
LegalEntity:address | UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402 | eng | us_sam_exclusions | usgsa-s4mrtxp8q | |||
LegalEntity:address | Promyshlennaya St., House 16A Yaroslavl 150064 Russia | tw_shtc | tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a | ||||
LegalEntity:address | Ul. Pionerskaya Krasnogorsk 143402 Russia | tw_shtc | tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a | ||||
LegalEntity:address | Ul. Gilyarovskogo, Dom 51 Moscow 129110 Russia | tw_shtc | tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a | ||||
Organization:addressEntity | addr-18de77f0ed34d8fd09636e798472a718d8671dfd | eng | us_ofac_sdn | ofac-50756 | |||
Organization:addressEntity | addr-3e7b13838656033bc900f8e752a704db215d50f7 | eng | us_ofac_sdn | ofac-50756 | |||
Organization:addressEntity | addr-0100fab9b786317a681eba8e3979d6d1da856caf | eng | us_ofac_sdn | ofac-50756 | |||
LegalEntity:alias | LLC TRADING HOUSE ENERGOSPETSKOMPLEKT | tw_shtc | tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a | ||||
Organization:alias | LLC Trading House Energospetskomplekt | eng | us_ofac_sdn | ofac-50756 | |||
Organization:alias | Trading House ESKO | eng | us_ofac_sdn | ofac-50756 | |||
LegalEntity:alias | TRADING HOUSE ESKO | tw_shtc | tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm40 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50756 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp8q | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp8r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm40 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp8q | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp8r | |||
LegalEntity:id | ef8a42921589dc0e01a2eadc13ed09672a6292dc | eng | us_sam_exclusions | usgsa-s4mrtxp8q | |||
Organization:id | 35f1d70e94dbd0315f33d27d69f424f7da68224d | us_trade_csl | ofac-50756 | ||||
LegalEntity:id | 3c4fa6cce96642beca3b8a82061057de8e9c2542 | tw_shtc | tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a | ||||
LegalEntity:id | 60764ffaba4f52f8f64da1879f6142dea768001e | eng | us_sam_exclusions | usgsa-s4mrtxm40 | |||
Organization:id | ea76fcbccfcaa9719c87164d4e7ec318cd629238 | eng | us_ofac_sdn | ofac-50756 | |||
LegalEntity:id | d412a8eb3f0a5dc88e7407f6d99326e58e3efebf | eng | us_sam_exclusions | usgsa-s4mrtxp8r | |||
LegalEntity:name | TD ESKO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm40 | |||
LegalEntity:name | TRADING HOUSE ESKO | eng | us_sam_exclusions | usgsa-s4mrtxp8r | |||
Organization:name | TD ESKO LIMITED | eng | us_ofac_sdn | ofac-50756 | |||
LegalEntity:name | LLC TRADING HOUSE ENERGOSPETSKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrtxp8q | |||
LegalEntity:name | TD ESKO LIMITED | tw_shtc | tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a | ||||
Organization:name | TD ESKO LIMITED | us_trade_csl | ofac-50756 | ||||
LegalEntity:notes | (also TD ESKO LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxp8r | |||
LegalEntity:notes | (also LLC TRADING HOUSE ENERGOSPETSKOMPLEKT, TRADING HOUSE ESKO) | eng | us_sam_exclusions | usgsa-s4mrtxm40 | |||
LegalEntity:notes | (also TD ESKO LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxp8q | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50756 | |||
Organization:registrationNumber | 1127746401419 | eng | us_ofac_sdn | ofac-50756 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50756 | eng | us_ofac_sdn | ofac-50756 | |||
Organization:taxNumber | 7702790095 | eng | us_ofac_sdn | ofac-50756 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50756 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp8q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm40 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp8r | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a | ||||
Organization:topics | sanction | us_trade_csl | ofac-50756 | ||||
LegalEntity:uniqueEntityId | YYNXNBADLZR5 | eng | us_sam_exclusions | usgsa-s4mrtxp8q | |||
LegalEntity:uniqueEntityId | YYPFPJ3DYBS5 | eng | us_sam_exclusions | usgsa-s4mrtxp8r | |||
LegalEntity:uniqueEntityId | XRLEGY5VHWY8 | eng | us_sam_exclusions | usgsa-s4mrtxm40 | |||