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Canonical ID: NK-927AwbT7dvdBB9zbsdyPjh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. GALERNAYA D. 20-22, LIT. A, POMESHSCH. 144N, 145N, 153N, 155N, 156N, 157N, 158N, OFFICE 401, SAINT PETERSBURG, 190098 | eng | us_sam_exclusions | usgsa-s4mrs26h5 | |||
LegalEntity:address | Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401 Saint Petersburg 190098 Russia | tw_shtc | tw-shtc-31a9828d334cd9ca1e2186945ddef3a8e90127bc | ||||
Organization:address | Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, 190098 Saint Petersburg | eng | us_ofac_sdn | ofac-47485 | |||
Organization:addressEntity | addr-f45ee62531654aa93b047f209ff4e59c2e032651 | us_ofac_sdn | ofac-47485 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47485 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26h5 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26h5 | ||||
LegalEntity:id | bcd784d10306b9e27e7fd197c7cabc9e80ab6a42 | us_sam_exclusions | usgsa-s4mrs26h5 | ||||
LegalEntity:id | 218475b054868dfd20a267e39eb2b06e1233f88a | tw_shtc | tw-shtc-31a9828d334cd9ca1e2186945ddef3a8e90127bc | ||||
Organization:id | 91f97d9c33f12e954dd4fcaadb692f8c6eb9f601 | us_trade_csl | ofac-47485 | ||||
Organization:id | 573523373a77ec737c165ef04b8e4a6fa328e8dd | us_ofac_sdn | ofac-47485 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VELESSTORE | tw_shtc | tw-shtc-31a9828d334cd9ca1e2186945ddef3a8e90127bc | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VELESSTORE | eng | us_sam_exclusions | usgsa-s4mrs26h5 | |||
Organization:name | Limited Liability Company Velesstore | eng | us_ofac_sdn | ofac-47485 | |||
Organization:name | LIMITED LIABILITY COMPANY VELESSTORE | us_trade_csl | ofac-47485 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47485 | |||
Organization:registrationNumber | 1217800174140 | eng | us_ofac_sdn | ofac-47485 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47485 | us_ofac_sdn | ofac-47485 | ||||
Organization:taxNumber | 7838098822 | eng | us_ofac_sdn | ofac-47485 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47485 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31a9828d334cd9ca1e2186945ddef3a8e90127bc | ||||
Organization:topics | sanction | us_trade_csl | ofac-47485 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26h5 | ||||
LegalEntity:uniqueEntityId | U5UBYU9HDN66 | eng | us_sam_exclusions | usgsa-s4mrs26h5 | |||