Canonical ID: NK-CxdhCVv4qjEZRoUtLz9yVC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Perevedenovskii D. 16, Pomeshch. 1P, Moscow, 105082 | eng | us_ofac_sdn | ofac-44824 | |||
LegalEntity:address | PER. PEREVEDENOVSKII D. 16, POMESHCH. 1P, MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||
Organization:addressEntity | addr-b0adfb17cc65da196fbae467ff3e09cd17099ae3 | us_ofac_sdn | ofac-44824 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdw0 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44824 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdw0 | ||||
LegalEntity:id | dea9ea4bbd96635aaac7be84d976b05725ede8a8 | us_sam_exclusions | usgsa-s4mrqxdw0 | ||||
Company:id | c886bf5a01e86695a5bed0d3254d584cbc94ea14 | ext_us_ofac_press_releases | ofac-pr-13aff5d5af1e0f92ab033eebf0056d660b45dfdf | ||||
Organization:id | fc6b46cabb9705e28941d1ecaaf665af81e5bdd4 | us_ofac_sdn | ofac-44824 | ||||
Organization:id | ce3fc61f17bffcca668734894d454fe836bb2ee4 | us_trade_csl | ofac-44824 | ||||
Organization:name | OOO AITI TSENTR | us_trade_csl | ofac-44824 | ||||
LegalEntity:name | OOO AITI TSENTR | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||
Organization:name | OOO AITI TSENTR | eng | us_ofac_sdn | ofac-44824 | |||
Company:name | OOO Aiti Tsentr | eng | ext_us_ofac_press_releases | ofac-pr-13aff5d5af1e0f92ab033eebf0056d660b45dfdf | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44824 | |||
Organization:registrationNumber | 1187746700767 | eng | us_ofac_sdn | ofac-44824 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-13aff5d5af1e0f92ab033eebf0056d660b45dfdf | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44824 | us_ofac_sdn | ofac-44824 | ||||
Organization:taxNumber | 7743266807 | eng | us_ofac_sdn | ofac-44824 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdw0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44824 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44824 | ||||
LegalEntity:uniqueEntityId | FCFTQK45UCH3 | eng | us_sam_exclusions | usgsa-s4mrqxdw0 | |||