Canonical ID: NK-7NgEkJkCLjVhCaACWgAHBJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Kazanskaya, D. 1/25, lit. A, office 31-33 Saint Petersburg 191186 Russia | tw_shtc | tw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3 | ||||
LegalEntity:address | UL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, 191186 | eng | us_sam_exclusions | usgsa-s4mrtl4xw | |||
Organization:address | ul. Kazanskaya, D. 1/25, lit. A, office 31-33, 191186 Saint Petersburg | eng | us_ofac_sdn | ofac-48505 | |||
LegalEntity:address | UL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, 191186 | eng | us_sam_exclusions | usgsa-s4mrtxsgr | |||
LegalEntity:address | UL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, 191186 | eng | us_sam_exclusions | usgsa-s4mrtxsgq | |||
LegalEntity:address | UL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, 191186 | eng | us_sam_exclusions | usgsa-s4mrtxsgs | |||
Organization:addressEntity | addr-d49a15dbfc6bd2fe32ec68af501a541793784ebd | us_ofac_sdn | ofac-48505 | ||||
Organization:alias | OOO SmartTurboTekh | eng | us_ofac_sdn | ofac-48505 | |||
LegalEntity:alias | SMART TURBO TEKHNOLODZHI | tw_shtc | tw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3 | ||||
LegalEntity:alias | OOO SMARTTURBOTEKH | tw_shtc | tw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3 | ||||
Organization:alias | Smart Turbo Tekhnolodzhi | eng | us_ofac_sdn | ofac-48505 | |||
LegalEntity:alias | SMARTTURBOTECH LTD | tw_shtc | tw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3 | ||||
Organization:alias | SmartTurboTech Ltd | eng | us_ofac_sdn | ofac-48505 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsgr | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsgq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4xw | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsgs | ||||
Organization:country | ru | us_ofac_sdn | ofac-48505 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4xw | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsgq | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsgs | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsgr | ||||
LegalEntity:id | c8451b03a19a7bfbc8448ab27d05c312128f3ecd | tw_shtc | tw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3 | ||||
Organization:id | 024fd1968816dce4391f6101ea4b3626bf5ed1bf | us_trade_csl | ofac-48505 | ||||
LegalEntity:id | 59d6eac5ec476f67670d7fe0a6f6c9a4d1b8317d | us_sam_exclusions | usgsa-s4mrtl4xw | ||||
Organization:id | 846f077d05631a2fab2faac7bbb3cac6615b877c | us_ofac_sdn | ofac-48505 | ||||
LegalEntity:id | 07c38c10835b3752193fb127869bfe3ea3fe1720 | us_sam_exclusions | usgsa-s4mrtxsgr | ||||
LegalEntity:id | e84d910e74a40b4315adc82ea0aa6e0fe3253013 | us_sam_exclusions | usgsa-s4mrtxsgq | ||||
LegalEntity:id | 22f763d5252b817716a280e33a45ed6006b34835 | us_sam_exclusions | usgsa-s4mrtxsgs | ||||
LegalEntity:name | SMART TURBO TECHNOLOGY LTD | tw_shtc | tw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3 | ||||
LegalEntity:name | OOO SMARTTURBOTEKH | eng | us_sam_exclusions | usgsa-s4mrtxsgq | |||
LegalEntity:name | SMART TURBO TECHNOLOGY LTD | eng | us_sam_exclusions | usgsa-s4mrtl4xw | |||
LegalEntity:name | SMART TURBO TEKHNOLODZHI | eng | us_sam_exclusions | usgsa-s4mrtxsgs | |||
LegalEntity:name | SMARTTURBOTECH LTD | eng | us_sam_exclusions | usgsa-s4mrtxsgr | |||
Organization:name | SMART TURBO TECHNOLOGY LTD | us_trade_csl | ofac-48505 | ||||
Organization:name | SMART TURBO TECHNOLOGY LTD | eng | us_ofac_sdn | ofac-48505 | |||
LegalEntity:notes | (also SMART TURBO TECHNOLOGY LTD) | eng | us_sam_exclusions | usgsa-s4mrtxsgr | |||
LegalEntity:notes | (also SMART TURBO TECHNOLOGY LTD) | eng | us_sam_exclusions | usgsa-s4mrtxsgq | |||
LegalEntity:notes | (also SMART TURBO TECHNOLOGY LTD) | eng | us_sam_exclusions | usgsa-s4mrtxsgs | |||
LegalEntity:notes | (also OOO SMARTTURBOTEKH, SMARTTURBOTECH LTD, SMART TURBO TEKHNOLODZHI) | eng | us_sam_exclusions | usgsa-s4mrtl4xw | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48505 | |||
Organization:registrationNumber | 1207700352100 | eng | us_ofac_sdn | ofac-48505 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48505 | us_ofac_sdn | ofac-48505 | ||||
Organization:taxNumber | 7722492033 | eng | us_ofac_sdn | ofac-48505 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsgq | ||||
Organization:topics | sanction | us_trade_csl | ofac-48505 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsgr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48505 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsgs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3 | ||||
LegalEntity:uniqueEntityId | DECSAM6GBJF6 | eng | us_sam_exclusions | usgsa-s4mrtxsgq | |||
LegalEntity:uniqueEntityId | DEECLZ4D4A79 | eng | us_sam_exclusions | usgsa-s4mrtxsgs | |||
LegalEntity:uniqueEntityId | HDZRE346WQH9 | eng | us_sam_exclusions | usgsa-s4mrtl4xw | |||
LegalEntity:uniqueEntityId | DEDRLS4FUJF4 | eng | us_sam_exclusions | usgsa-s4mrtxsgr | |||