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Canonical ID: NK-BPptecFMmXKLZvtLZVaro2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinsk | eng | us_ofac_sdn | ofac-52189 | |||
LegalEntity:address | D. 43 POM. 419, UL. KHABAROVKSAYA, YUZHNO-SAKHALINSK, RUS, 693020 | eng | us_sam_exclusions | usgsa-s4mrvjrrr | |||
Organization:addressEntity | addr-071a6457eac79e84c9dc21d9a7308767dc219c0d | eng | us_ofac_sdn | ofac-52189 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52189 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrrr | |||
Company:country | ru | ua_war_sanctions | ua-ws-manager-129 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrrr | |||
LegalEntity:id | 661aa20283069a4949a883a0de7ad410c0d59d1d | eng | us_sam_exclusions | usgsa-s4mrvjrrr | |||
Organization:id | f2c07e9bdb0eb310cebc01abfd8ad2996e77e17d | eng | us_ofac_sdn | ofac-52189 | |||
Company:id | eedc43a16fa3471101c0b4d45aaed2c794ad72a9 | ua_war_sanctions | ua-ws-manager-129 | ||||
Organization:id | 1ce803323466dd834e6a76bdb80b7791fe1cfb8c | us_trade_csl | ofac-52189 | ||||
Organization:imoNumber | IMO6289218 | eng | us_ofac_sdn | ofac-52189 | |||
Company:imoNumber | IMO6289218 | ua_war_sanctions | ua-ws-manager-129 | ||||
Organization:name | LIMITED LIABILITY COMPANY FARVATER | eng | us_ofac_sdn | ofac-52189 | |||
Company:name | Farvater LLC | ua_war_sanctions | ua-ws-manager-129 | ||||
Organization:name | Общество с Ограниченной Ответственностью Фарватер | rus | us_ofac_sdn | ofac-52189 | |||
Organization:name | LIMITED LIABILITY COMPANY FARVATER | us_trade_csl | ofac-52189 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY FARVATER | eng | us_sam_exclusions | usgsa-s4mrvjrrr | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52189 | |||
Organization:registrationNumber | 1226500000341 | eng | us_ofac_sdn | ofac-52189 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52189 | eng | us_ofac_sdn | ofac-52189 | |||
Organization:taxNumber | 6500001532 | eng | us_ofac_sdn | ofac-52189 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52189 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrrr | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-129 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52189 | ||||
LegalEntity:uniqueEntityId | ZDRWVMKGWLK1 | eng | us_sam_exclusions | usgsa-s4mrvjrrr | |||