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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-31300 | |||
Organization:addressEntity | addr-37daf6a8a6061dbc8dc8957c77e305946518ffcc | eng | us_ofac_sdn | ofac-31300 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-31300 | |||
LegalEntity:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
LegalEntity:id | e093b340722723cfee0b4e1a7983b9f2a7c093e0 | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
Organization:id | 26fd819a150d57208e4d3b4bbbe72de4c3f93ce0 | eng | us_ofac_sdn | ofac-31300 | |||
Organization:id | 9537844ca8022bf83518d36652a31c3bcdb61ff5 | us_trade_csl | ofac-31300 | ||||
Organization:incorporationDate | 2006-07-07 | eng | us_ofac_sdn | ofac-31300 | |||
LegalEntity:name | OOO ALKON | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
Organization:name | OOO ALKON | us_trade_csl | ofac-31300 | ||||
Organization:name | OOO ALKON | eng | us_ofac_sdn | ofac-31300 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-31300 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31300 | eng | us_ofac_sdn | ofac-31300 | |||
Organization:taxNumber | 7703599373 | eng | us_ofac_sdn | ofac-31300 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
Organization:topics | sanction | us_trade_csl | ofac-31300 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31300 | |||
LegalEntity:uniqueEntityId | JVFNAY5RGNW4 | eng | us_sam_exclusions | usgsa-s4mrgry67 | |||
Organization:weakAlias | Limited Liability Company Alkon | eng | us_ofac_sdn | ofac-31300 | |||