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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Yasenevaya D. 5, K. 2, 108814 Sosenki | eng | us_ofac_sdn | ofac-46587 | |||
LegalEntity:address | UL. SUSHCHEVSKII VAL D.9, STR.1, MOSCOW, 127018 | eng | us_sam_exclusions | usgsa-s4mrrkt56 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-4bfff547d36d7224bbf0695a21ee31c2bd1c7700 | ||||
Company:address | УЛ ЯСЕНЕВАЯ Д. 5 К. 2, СОСЕНКИ, Г.МОСКВА, 108802 | ext_ru_egrul | ru-inn-7703291469 | ||||
LegalEntity:address | Ul. Sushchevskii Val D.9, Str.1 Moscow 127018 Russia | tw_shtc | tw-shtc-4bfff547d36d7224bbf0695a21ee31c2bd1c7700 | ||||
LegalEntity:address | Ul. Yasenevaya D. 5, K. 2 Sosenki 108814 Russia | tw_shtc | tw-shtc-4bfff547d36d7224bbf0695a21ee31c2bd1c7700 | ||||
Organization:address | Ul. Sushchevskii Val D.9, Str.1, 127018 Moscow | eng | us_ofac_sdn | ofac-46587 | |||
Organization:addressEntity | addr-fa24a6c00fc02a2c2c36f5fb30b2307e035a50b7 | us_ofac_sdn | ofac-46587 | ||||
Organization:addressEntity | addr-0830a69682d832e51b38eb92ad14190f5f61a270 | us_ofac_sdn | ofac-46587 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt56 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46587 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-4bfff547d36d7224bbf0695a21ee31c2bd1c7700 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt56 | ||||
LegalEntity:id | bf29f66480f46c4fdd395d87aefb1d0e1b432ea3 | us_sam_exclusions | usgsa-s4mrrkt56 | ||||
Organization:id | 7f5dabf99faf87bb35a1cbbc1bd4df313d94288f | us_trade_csl | ofac-46587 | ||||
Organization:id | 5d66d46a55d0b509fae2c13344bfc3a8d49d9c74 | us_ofac_sdn | ofac-46587 | ||||
LegalEntity:id | d027e007733c1e7e15aa48b147321a2fff7ea499 | tw_shtc | tw-shtc-4bfff547d36d7224bbf0695a21ee31c2bd1c7700 | ||||
LegalEntity:id | 7a825829b0c2d315da9718d57fca8dd99f967b48 | tw_shtc | tw-shtc-4bfff547d36d7224bbf0695a21ee31c2bd1c7700 | ||||
Company:id | 42722ae65d4f6581bf8b4f38d3adae9e85a92f8e | ext_ru_egrul | ru-inn-7703291469 | ||||
Company:incorporationDate | 2002-10-21 | ext_ru_egrul | ru-inn-7703291469 | ||||
Company:innCode | 7703291469 | ext_ru_egrul | ru-inn-7703291469 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703291469 | ||||
Company:kppCode | 775101001 | ext_ru_egrul | ru-inn-7703291469 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703291469 | ||||
LegalEntity:name | ELFOR TL | eng | us_sam_exclusions | usgsa-s4mrrkt56 | |||
LegalEntity:name | ELFOR TL | tw_shtc | tw-shtc-4bfff547d36d7224bbf0695a21ee31c2bd1c7700 | ||||
Organization:name | ELFOR TL | us_trade_csl | ofac-46587 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛФОР ТЛ" | ext_ru_egrul | ru-inn-7703291469 | ||||
Organization:name | ELFOR TL | eng | us_ofac_sdn | ofac-46587 | |||
Company:ogrnCode | 1027700337686 | ext_ru_egrul | ru-inn-7703291469 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46587 | |||
Organization:registrationNumber | 1027700337686 | eng | us_ofac_sdn | ofac-46587 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46587 | us_ofac_sdn | ofac-46587 | ||||
Organization:taxNumber | 7703291469 | eng | us_ofac_sdn | ofac-46587 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt56 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46587 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46587 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4bfff547d36d7224bbf0695a21ee31c2bd1c7700 | ||||
LegalEntity:uniqueEntityId | RHJKG37MT8W1 | eng | us_sam_exclusions | usgsa-s4mrrkt56 | |||