Statements: Evil Corp

Canonical ID: NK-DYaPuMjLZjJuWxufocCYaz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrbcf0y
Organization:addressMoscowengus_ofac_sdnofac-26664
Organization:addressEntityaddr-6e47db4c8b561fe7088770de989e3f5ffa8fe560engus_ofac_sdnofac-26664
Organization:aliasDridex Gangengus_ofac_sdnofac-26664
Organization:countryruengext_us_ofac_press_releasesNK-DYaPuMjLZjJuWxufocCYaz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrbcf0y
Organization:countrymdengus_ofac_sdnofac-26664
Organization:countryruengus_ofac_sdnofac-26664
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf0y
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcft1
LegalEntity:id50002e0bd5957a17c3b4b581a7340721f67d2a62engus_sam_exclusionsusgsa-s4mrbcf0y
Organization:id810b13ed299bb154c3892441d5fd40c2dd7259c2us_trade_cslofac-26664
Organization:id5d235b2c45124b7b8ce678e139cf98e2b893831bext_us_ofac_press_releasesNK-DYaPuMjLZjJuWxufocCYaz
Organization:ida3ba14dd4b3bfeae4c944b750f67d947aa64a28cengus_ofac_sdnofac-26664
LegalEntity:idef96ce2995318dfb136b4e3210c6e1e15764c6bdengus_sam_exclusionsusgsa-s4mrbcft1
Organization:nameEvil Corpengext_us_ofac_press_releasesNK-DYaPuMjLZjJuWxufocCYaz
Organization:nameEvil Corpengus_ofac_sdnofac-26664
LegalEntity:nameEVIL CORPengus_sam_exclusionsusgsa-s4mrbcf0y
Organization:nameEVIL CORPus_trade_cslofac-26664
LegalEntity:nameDRIDEX GANGengus_sam_exclusionsusgsa-s4mrbcft1
LegalEntity:notes(also EVIL CORP)engus_sam_exclusionsusgsa-s4mrbcft1
LegalEntity:notes(also DRIDEX GANG)engus_sam_exclusionsusgsa-s4mrbcf0y
Organization:programIdUS-CYBengus_ofac_sdnofac-26664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664engus_ofac_sdnofac-26664
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm845engext_us_ofac_press_releasesNK-DYaPuMjLZjJuWxufocCYaz
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2623engext_us_ofac_press_releasesNK-DYaPuMjLZjJuWxufocCYaz
Organization:topicssanctionengus_ofac_sdnofac-26664
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcft1
Organization:topicssanctionus_trade_cslofac-26664
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf0y
LegalEntity:uniqueEntityIdW3YLW4R62KA9engus_sam_exclusionsusgsa-s4mrbcf0y
LegalEntity:uniqueEntityIdXLL2ZCK1GL49engus_sam_exclusionsusgsa-s4mrbcft1
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