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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BAZHENOVA D. 10 A, ZHUKOVSKIY, 140188 | eng | us_sam_exclusions | usgsa-s4mrvqj0m | |||
LegalEntity:address | UL. BAZHENOVA D. 10 A, ZHUKOVSKIY, 140188 | eng | us_sam_exclusions | usgsa-s4mrvqgmd | |||
Organization:address | Ul. Bazhenova D. 10 A, 140188 Zhukovskiy | eng | us_ofac_sdn | ofac-45760 | |||
Organization:addressEntity | addr-ee2b5bfaf6ec8e81a2500a3c2fce40615d1e48d9 | us_ofac_sdn | ofac-45760 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj0m | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgmd | ||||
Organization:country | ru | us_ofac_sdn | ofac-45760 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgmd | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj0m | ||||
LegalEntity:id | 06fa0560dfc42ba88778aee9a7f99f2d2c54eaae | us_sam_exclusions | usgsa-s4mrvqj0m | ||||
Organization:id | 52c4bbe8b06db6356b7044f986caf3a271d824ef | us_trade_csl | ofac-45760 | ||||
Organization:id | a75ed81a4d1dc53222d650fbdbce89d2700fdaaa | us_ofac_sdn | ofac-45760 | ||||
LegalEntity:id | 4694b5ea42430fe9c2bb6234cb8a5a4933ba3cc0 | us_sam_exclusions | usgsa-s4mrvqgmd | ||||
Organization:incorporationDate | 1997-03-03 | us_ofac_sdn | ofac-45760 | ||||
Organization:name | NIK LLC | eng | us_ofac_sdn | ofac-45760 | |||
Organization:name | NIK LLC | us_trade_csl | ofac-45760 | ||||
LegalEntity:name | NIK LLC | eng | us_sam_exclusions | usgsa-s4mrvqj0m | |||
LegalEntity:name | NIK LLC | eng | us_sam_exclusions | usgsa-s4mrvqgmd | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45760 | |||
Organization:registrationNumber | 1025001630158 | eng | us_ofac_sdn | ofac-45760 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45760 | us_ofac_sdn | ofac-45760 | ||||
Organization:taxNumber | 5013031485 | eng | us_ofac_sdn | ofac-45760 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-45760 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45760 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj0m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgmd | ||||
LegalEntity:uniqueEntityId | RHVMTZC4QFH1 | eng | us_sam_exclusions | usgsa-s4mrvqj0m | |||
LegalEntity:uniqueEntityId | RHVMTZC4QFH1 | eng | us_sam_exclusions | usgsa-s4mrvqgmd | |||