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Canonical ID: NK-8xmYyDP8CHvEfsgkwBEKSW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Ivana Franko d. 48, Str. 1 Moscow 121351 Russia | tw_shtc | tw-shtc-4830db1beda4f2653c13be826961ea942725b8cc | ||||
Organization:address | Ul. Ivana Franko d. 48, Str. 1, 121351 Moscow | eng | us_ofac_sdn | ofac-46576 | |||
LegalEntity:address | UL. IVANA FRANKO D. 48, STR. 1, MOSCOW, RUS, 121351 | eng | us_sam_exclusions | usgsa-s4mrs26cx | |||
Organization:addressEntity | addr-9f5790f03883a85e3e675c7a6b758754216ba17d | eng | us_ofac_sdn | ofac-46576 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26cx | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46576 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26cx | |||
LegalEntity:id | 02e3725ff3c26551071f724eb06e70adbdd87413 | eng | us_sam_exclusions | usgsa-s4mrs26cx | |||
LegalEntity:id | 14203304a4db48bf99b3fab9ecdc25121bcd6bb4 | tw_shtc | tw-shtc-4830db1beda4f2653c13be826961ea942725b8cc | ||||
Organization:id | a97ca34f62205ef6c0a4b792ea56305110efc85b | us_trade_csl | ofac-46576 | ||||
Organization:id | b603d52b37c7d96be1b4395d08c2fff2831c4f49 | eng | us_ofac_sdn | ofac-46576 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TUBOR | tw_shtc | tw-shtc-4830db1beda4f2653c13be826961ea942725b8cc | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TUBOR | eng | us_sam_exclusions | usgsa-s4mrs26cx | |||
Organization:name | Limited Liability Company Tubor | eng | us_ofac_sdn | ofac-46576 | |||
Organization:name | LIMITED LIABILITY COMPANY TUBOR | us_trade_csl | ofac-46576 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46576 | |||
Organization:registrationNumber | 1027739221290 | eng | us_ofac_sdn | ofac-46576 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46576 | eng | us_ofac_sdn | ofac-46576 | |||
Organization:taxNumber | 5246018014 | eng | us_ofac_sdn | ofac-46576 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46576 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4830db1beda4f2653c13be826961ea942725b8cc | ||||
Organization:topics | sanction | us_trade_csl | ofac-46576 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26cx | |||
LegalEntity:uniqueEntityId | TXL9LMW6LUR4 | eng | us_sam_exclusions | usgsa-s4mrs26cx | |||