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Canonical ID: NK-B34PWn3qTmjWgrC8z3mt8m · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MAGISTRALNAYA D. 7, BUZULUK, 461040 | eng | us_sam_exclusions | usgsa-s4mrvjrfk | |||
Organization:address | ul. Magistralnaya d. 7, 461040 Buzuluk | eng | us_ofac_sdn | ofac-51606 | |||
Organization:address | Російська Федерація, 461040, м. Бузулук, вул. Магістральна, буд. 7 (Российская Федерация, 461040, г. Бузулук, ул. Магистральная, д. 7, ul. Magistralnaya d. 7, Buzuluk 461040, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | |||
LegalEntity:address | ul. Magistralnaya d. 7 Buzuluk 461040 Russia | tw_shtc | tw-shtc-f6046c487e72d5af19a733b7dbb45297a59ecde4 | ||||
Organization:addressEntity | addr-5226ad45d6fcc75d99606790edab4526ccb2bd1d | us_ofac_sdn | ofac-51606 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Veteran" | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | ||||
LegalEntity:alias | VETERAN | eng | us_sam_exclusions | usgsa-s4mrvjrfk | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrfk | ||||
Organization:country | ru | us_ofac_sdn | ofac-51606 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrfk | ||||
Organization:id | e1be30e51f1d7d74f5ccb421f562e1d7e1e2508f | us_trade_csl | ofac-51606 | ||||
Organization:id | a44b582ea945e925c64c43adfbc2de766d8ff064 | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | ||||
LegalEntity:id | df3093e71b9826e4809c54ce203e58572de964b8 | us_sam_exclusions | usgsa-s4mrvjrfk | ||||
Organization:id | b5636b1e63473660d81ff03f88acedf64edb16d3 | us_ofac_sdn | ofac-51606 | ||||
LegalEntity:id | 6e493fd355cf5b75191b5642cf7eaaba940e3468 | tw_shtc | tw-shtc-f6046c487e72d5af19a733b7dbb45297a59ecde4 | ||||
Organization:incorporationDate | 1993-09-06 | us_ofac_sdn | ofac-51606 | ||||
Organization:innCode | 5603007580 | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | ||||
Organization:name | Товариство з обмеженою відповідальністю "Ветеран" | ukr | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | |||
Organization:name | VETERAN | us_trade_csl | ofac-51606 | ||||
Organization:name | Ветеран | rus | us_ofac_sdn | ofac-51606 | |||
Organization:name | VETERAN | eng | us_ofac_sdn | ofac-51606 | |||
Organization:name | Veteran | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | ||||
Organization:name | Общество с ограниченной ответственностью "Ветеран" | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | ||||
LegalEntity:name | VETERAN | tw_shtc | tw-shtc-f6046c487e72d5af19a733b7dbb45297a59ecde4 | ||||
Organization:ogrnCode | 1025600575626 | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51606 | |||
Organization:registrationNumber | 1025600575626 | eng | us_ofac_sdn | ofac-51606 | |||
Organization:sector | Support activities for petroleum and natural gas extraction | eng | us_ofac_sdn | ofac-51606 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51606 | us_ofac_sdn | ofac-51606 | ||||
Organization:taxNumber | 5603007580 | eng | us_ofac_sdn | ofac-51606 | |||
Organization:topics | sanction | us_trade_csl | ofac-51606 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51606 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrfk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f6046c487e72d5af19a733b7dbb45297a59ecde4 | ||||
LegalEntity:uniqueEntityId | YP73QWXP3VF4 | eng | us_sam_exclusions | usgsa-s4mrvjrfk | |||