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Canonical ID: NK-BkmtUCYaBeeLxXzMtDH2r6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL ZHURNALISTOV D. 2A, POMESHCH. 404V, KAZAN, RUS, 420029 | eng | us_sam_exclusions | usgsa-s4mrtxmb2 | |||
Company:address | Ul Zhurnalistov, D. 2A, Pomeshch. 404V, KAZAN, RESPUBLIKA TATARSTAN, 420029, Russia | permid | permid-5090707559 | ||||
Organization:address | UL Zhurnalistov D. 2A, Pomeshch. 404V, 420029 Kazan | eng | us_ofac_sdn | ofac-51075 | |||
LegalEntity:address | UL Zhurnalistov D. 2A Kazan 420029 Russia | tw_shtc | tw-shtc-c2f4a9fca922275753f5b7707407e3f59224db00 | ||||
Organization:addressEntity | addr-afe2ad88356d793b2275eb05ac3d6a7e5b504f27 | eng | us_ofac_sdn | ofac-51075 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-BkmtUCYaBeeLxXzMtDH2r6 | |||
Company:country | ru | permid | permid-5090707559 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmb2 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51075 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmb2 | |||
LegalEntity:id | 73d791978fb2aac535b1c0ce07a4cf2054440598 | eng | us_sam_exclusions | usgsa-s4mrtxmb2 | |||
Company:id | b1abf8f24627ea448446faff2d710884bae7668c | ext_us_ofac_press_releases | NK-BkmtUCYaBeeLxXzMtDH2r6 | ||||
Company:id | 596b8bc44d5bf335586bfea85e6c96a12f04ebd1 | permid | permid-5090707559 | ||||
Organization:id | 8f3586a5ee2dd3b34cb4fae12996f3f1a15e6abf | eng | us_ofac_sdn | ofac-51075 | |||
Organization:id | b5158bf20ff5b99c44bc2b8e0973b7639e1c6a61 | us_trade_csl | ofac-51075 | ||||
LegalEntity:id | c2f29d110c94c8af55d194925e985c02040b6c48 | tw_shtc | tw-shtc-c2f4a9fca922275753f5b7707407e3f59224db00 | ||||
Organization:incorporationDate | 2023-03-23 | eng | us_ofac_sdn | ofac-51075 | |||
Company:incorporationDate | 2023-03-03 | permid | permid-5090707559 | ||||
Company:jurisdiction | ru | permid | permid-5090707559 | ||||
LegalEntity:name | KSIAN LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxmb2 | |||
Company:name | Ksian OOO | permid | permid-5090707559 | ||||
Organization:name | KSIAN LIMITED LIABILITY COMPANY | us_trade_csl | ofac-51075 | ||||
LegalEntity:name | KSIAN LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-c2f4a9fca922275753f5b7707407e3f59224db00 | ||||
Company:name | Ksian Limited Liability Company | eng | ext_us_ofac_press_releases | NK-BkmtUCYaBeeLxXzMtDH2r6 | |||
Organization:name | KSIAN LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51075 | |||
Company:permId | 5090707559 | permid | permid-5090707559 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51075 | |||
Organization:registrationNumber | 1231600011378 | eng | us_ofac_sdn | ofac-51075 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-BkmtUCYaBeeLxXzMtDH2r6 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51075 | eng | us_ofac_sdn | ofac-51075 | |||
Company:sourceUrl | https://permid.org/1-5090707559 | permid | permid-5090707559 | ||||
Company:status | Active | permid | permid-5090707559 | ||||
Organization:taxNumber | 168025061 | eng | us_ofac_sdn | ofac-51075 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmb2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c2f4a9fca922275753f5b7707407e3f59224db00 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51075 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51075 | |||
LegalEntity:uniqueEntityId | Y6JLWCRDK721 | eng | us_sam_exclusions | usgsa-s4mrtxmb2 | |||