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Canonical ID: NK-AfsnawyEpkr6jgNATqFdVg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1 Yekaterinburg 620000 Russia | tw_shtc | tw-shtc-1cb38f212d07d2632ffc7fdad552f3c2b5273fd8 | ||||
LegalEntity:address | UL. MAMINA-SIBIRYAKA STR. 101, POMESHCH. 11/1, YEKATERINBURG, 620000 | eng | us_sam_exclusions | usgsa-s4mrtxm6z | |||
Organization:address | Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1, 620000 Yekaterinburg | eng | us_ofac_sdn | ofac-50898 | |||
Organization:addressEntity | addr-52b3f2437704061150f6b0adb9145c7d82b20739 | us_ofac_sdn | ofac-50898 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50898 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm6z | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm6z | ||||
LegalEntity:id | 43c714e12a570164d0631ce41c9ffaa7d63d6798 | us_sam_exclusions | usgsa-s4mrtxm6z | ||||
LegalEntity:id | ba98b4c46b46a61059a1fc5c17b45c1ad0ead444 | tw_shtc | tw-shtc-1cb38f212d07d2632ffc7fdad552f3c2b5273fd8 | ||||
Organization:id | 37cb2b477a4d6db3333332866d76ac18925e4ff4 | us_ofac_sdn | ofac-50898 | ||||
Organization:id | 485c7fc98efd98f1013fbd47e8fa2aa6e862369c | us_trade_csl | ofac-50898 | ||||
Organization:name | LIMITED LIABILITY COMPANY AXALIT LAB | us_trade_csl | ofac-50898 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AXALIT LAB | eng | us_sam_exclusions | usgsa-s4mrtxm6z | |||
Organization:name | Limited Liability Company Axalit Lab | eng | us_ofac_sdn | ofac-50898 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AXALIT LAB | tw_shtc | tw-shtc-1cb38f212d07d2632ffc7fdad552f3c2b5273fd8 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50898 | |||
Organization:registrationNumber | 1236600056098 | eng | us_ofac_sdn | ofac-50898 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50898 | us_ofac_sdn | ofac-50898 | ||||
Organization:taxNumber | 6670518783 | eng | us_ofac_sdn | ofac-50898 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm6z | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1cb38f212d07d2632ffc7fdad552f3c2b5273fd8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50898 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50898 | ||||
LegalEntity:uniqueEntityId | XYA4YDK2BG93 | eng | us_sam_exclusions | usgsa-s4mrtxm6z | |||