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Canonical ID: NK-CxdhCVv4qjEZRoUtLz9yVC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Perevedenovskii D. 16, Pomeshch. 1P, 105082 Moscow | eng | us_ofac_sdn | ofac-44824 | |||
LegalEntity:address | PER. PEREVEDENOVSKII D. 16, POMESHCH. 1P, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||
Organization:addressEntity | addr-1774404843e395f1ba6e6565f2a922971ae37e90 | eng | us_ofac_sdn | ofac-44824 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44824 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||
Organization:id | ce3fc61f17bffcca668734894d454fe836bb2ee4 | us_trade_csl | ofac-44824 | ||||
LegalEntity:id | fe6cee66643275e4e789af4d414f73058fed8af3 | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||
Organization:id | 7d133ac0964adcd13f65f60b5239f1ed6292c6cd | eng | us_ofac_sdn | ofac-44824 | |||
Organization:name | OOO AITI TSENTR | eng | us_ofac_sdn | ofac-44824 | |||
LegalEntity:name | OOO AITI TSENTR | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||
Organization:name | OOO AITI TSENTR | us_trade_csl | ofac-44824 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44824 | |||
Organization:registrationNumber | 1187746700767 | eng | us_ofac_sdn | ofac-44824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44824 | eng | us_ofac_sdn | ofac-44824 | |||
Organization:taxNumber | 7743266807 | eng | us_ofac_sdn | ofac-44824 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44824 | |||
Organization:topics | sanction | us_trade_csl | ofac-44824 | ||||
LegalEntity:uniqueEntityId | FCFTQK45UCH3 | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||