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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-31300 | |||
Organization:addressEntity | addr-278f24cad30252d0ef22b0897ff6652c0bad9251 | us_ofac_sdn | ofac-31300 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrgry67 | ||||
Organization:country | ru | us_ofac_sdn | ofac-31300 | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry67 | ||||
Organization:id | f5f0947525a323a6c50dcc77e4f807c0f81e1559 | us_ofac_sdn | ofac-31300 | ||||
Company:id | 031c2210ea7aab17db37b462f53fe4d98fc4d8ee | ext_us_ofac_press_releases | ofac-pr-c64ddc0c6e41dd6dde5457880019dc34265b2165 | ||||
Organization:id | 9537844ca8022bf83518d36652a31c3bcdb61ff5 | us_trade_csl | ofac-31300 | ||||
LegalEntity:id | d886d78e685c7031ae12f7f3d2d75fd15ac4b227 | us_sam_exclusions | usgsa-s4mrgry67 | ||||
Organization:incorporationDate | 2006-07-07 | us_ofac_sdn | ofac-31300 | ||||
LegalEntity:name | OOO ALKON | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
Organization:name | OOO ALKON | eng | us_ofac_sdn | ofac-31300 | |||
Company:name | OOO Alkon | eng | ext_us_ofac_press_releases | ofac-pr-c64ddc0c6e41dd6dde5457880019dc34265b2165 | |||
Organization:name | OOO ALKON | us_trade_csl | ofac-31300 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-31300 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0126 | ext_us_ofac_press_releases | ofac-pr-c64ddc0c6e41dd6dde5457880019dc34265b2165 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31300 | us_ofac_sdn | ofac-31300 | ||||
Organization:taxNumber | 7703599373 | eng | us_ofac_sdn | ofac-31300 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-31300 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31300 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgry67 | ||||
LegalEntity:uniqueEntityId | JVFNAY5RGNW4 | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
Organization:weakAlias | Limited Liability Company Alkon | eng | us_ofac_sdn | ofac-31300 | |||