Keep updated
Get in touch
Canonical ID: NK-AXwEkL7ZAWk57NGsu3VNSN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. CHUGUNOVA D. 15A, OFFICE 19, KOM. 1, RAMENSKOYE, 140105 | eng | us_sam_exclusions | usgsa-s4mrtl9ck | |||
LegalEntity:address | ul. Chugunova d. 15A, office 19, kom. 1 Ramenskoye 140105 Russia | tw_shtc | tw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0 | ||||
Organization:address | ul. Chugunova d. 15A, office 19, kom. 1, 140105 Ramenskoye | eng | us_ofac_sdn | ofac-49776 | |||
Organization:addressEntity | addr-94020e7fa5a81d443b395538a10df39ea1f35612 | us_ofac_sdn | ofac-49776 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49776 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl9ck | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9ck | ||||
LegalEntity:id | d83c6ae320988b688913e36ea7beae321d81929d | us_sam_exclusions | usgsa-s4mrtl9ck | ||||
LegalEntity:id | 3d56ade3163f1934a64efd2dbe3de6f2844f709d | tw_shtc | tw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0 | ||||
Organization:id | af07c0b0a333b2e9eac5b0d71ad926a472f0c2f0 | us_trade_csl | ofac-49776 | ||||
Organization:id | 0c69856aa1987aa7dabbc991fb6d0a72d74b5d18 | us_ofac_sdn | ofac-49776 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY EKSITON | tw_shtc | tw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY EKSITON | eng | us_sam_exclusions | usgsa-s4mrtl9ck | |||
Organization:name | LIMITED LIABILITY COMPANY EKSITON | eng | us_ofac_sdn | ofac-49776 | |||
Organization:name | LIMITED LIABILITY COMPANY EKSITON | us_trade_csl | ofac-49776 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49776 | |||
Organization:registrationNumber | 1225000061043 | eng | us_ofac_sdn | ofac-49776 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49776 | us_ofac_sdn | ofac-49776 | ||||
Organization:taxNumber | 5040179240 | eng | us_ofac_sdn | ofac-49776 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49776 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49776 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9ck | ||||
LegalEntity:uniqueEntityId | LEEDYFPNL7V8 | eng | us_sam_exclusions | usgsa-s4mrtl9ck | |||