Canonical ID: NK-BBige6Nq88fzx55yoxhfAF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 75, ofis 307, ul. Butyrskaya, Moscow, 127015 | eng | us_ofac_sdn | ofac-50178 | |||
LegalEntity:address | d. 75, ofis 307, ul. Butyrskaya Moscow 127015 Russia | tw_shtc | tw-shtc-a0d34960a7dad9a7e722f5db2f87041f31f4a2a3 | ||||
LegalEntity:address | D. 75, OFIS 307, UL. BUTYRSKAYA, MOSCOW, 127015 | eng | us_sam_exclusions | usgsa-s4mrtxt8t | |||
LegalEntity:address | D. 75, OFIS 307, UL. BUTYRSKAYA, MOSCOW, 127015 | eng | us_sam_exclusions | usgsa-s4mrtln29 | |||
Organization:addressEntity | addr-a1e30bd434dbe7e1486cadbcdf86ca0d99151766 | us_ofac_sdn | ofac-50178 | ||||
Organization:alias | BaseAlt LLC | eng | us_ofac_sdn | ofac-50178 | |||
LegalEntity:alias | BASEALT LLC | tw_shtc | tw-shtc-a0d34960a7dad9a7e722f5db2f87041f31f4a2a3 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50178 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt8t | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln29 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt8t | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln29 | ||||
LegalEntity:id | 2775329279ed754ff3f85870181ea904fa228671 | tw_shtc | tw-shtc-a0d34960a7dad9a7e722f5db2f87041f31f4a2a3 | ||||
Organization:id | be84d2c5738979c451a481901c9d89b32bd27e1d | us_trade_csl | ofac-50178 | ||||
LegalEntity:id | f3c26cd3f3feb468287f049550eb33731ebe0014 | us_sam_exclusions | usgsa-s4mrtxt8t | ||||
LegalEntity:id | f53230696153c0451b623b462e5bebcf391bb120 | us_sam_exclusions | usgsa-s4mrtln29 | ||||
Organization:id | de06bcc92a3e890d490da618949ab923a5c24971 | us_ofac_sdn | ofac-50178 | ||||
Organization:name | LIMITED LIABILITY COMPANY BASEALT | eng | us_ofac_sdn | ofac-50178 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BASEALT | eng | us_sam_exclusions | usgsa-s4mrtln29 | |||
Organization:name | LIMITED LIABILITY COMPANY BASEALT | us_trade_csl | ofac-50178 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BASEALT | tw_shtc | tw-shtc-a0d34960a7dad9a7e722f5db2f87041f31f4a2a3 | ||||
LegalEntity:name | BASEALT LLC | eng | us_sam_exclusions | usgsa-s4mrtxt8t | |||
LegalEntity:notes | (also BASEALT LLC) | eng | us_sam_exclusions | usgsa-s4mrtln29 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BASEALT) | eng | us_sam_exclusions | usgsa-s4mrtxt8t | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50178 | |||
Organization:registrationNumber | 1157746734837 | eng | us_ofac_sdn | ofac-50178 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50178 | us_ofac_sdn | ofac-50178 | ||||
Organization:taxNumber | 7714350892 | eng | us_ofac_sdn | ofac-50178 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt8t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50178 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50178 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln29 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a0d34960a7dad9a7e722f5db2f87041f31f4a2a3 | ||||
LegalEntity:uniqueEntityId | PS4AQSMYH975 | eng | us_sam_exclusions | usgsa-s4mrtln29 | |||
LegalEntity:uniqueEntityId | F953JNYB75N5 | eng | us_sam_exclusions | usgsa-s4mrtxt8t | |||