Canonical ID: NK-EC458G8wZh2i22BMoSfmHe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Smolnaya D. 12, Office 07A, 125493 Moscow | eng | us_ofac_sdn | ofac-47476 | |||
LegalEntity:address | Ul. Smolnaya D. 12, Office 07A Moscow 125493 Russia | tw_shtc | tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a | ||||
LegalEntity:address | Ul. Dubininskaya D. 57, Str. 2 Moscow 125493 Russia | tw_shtc | tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a | ||||
LegalEntity:address | UL. DUBININSKAYA D. 57, STR. 2, MOSCOW, RUS, 125493 | eng | us_sam_exclusions | usgsa-s4mrs26gw | |||
Organization:address | Ul. Dubininskaya D. 57, Str. 2, 125493 Moscow | eng | us_ofac_sdn | ofac-47476 | |||
Organization:addressEntity | addr-22693bf716b6ec98f2d85f96a69ecc62126b9068 | eng | us_ofac_sdn | ofac-47476 | |||
Organization:addressEntity | addr-0403b279cbc07e5cb027c24da2a4d469ee4cb19b | eng | us_ofac_sdn | ofac-47476 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26gw | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47476 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26gw | |||
LegalEntity:id | 5af300defb16f85808e3f07b155e58424be21ccf | eng | us_sam_exclusions | usgsa-s4mrs26gw | |||
LegalEntity:id | 53a9bff266b1aa266bf1683d7786704ee6361244 | tw_shtc | tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a | ||||
Organization:id | 1ae894d837d2196c108fbe36f928d40c4b48ae86 | eng | us_ofac_sdn | ofac-47476 | |||
Organization:id | 2310f8d163721a767ae78cad516fee27dcdd51e3 | us_trade_csl | ofac-47476 | ||||
Organization:name | Limited Liability Company Sfinks Secure Logistics | eng | us_ofac_sdn | ofac-47476 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS | eng | us_sam_exclusions | usgsa-s4mrs26gw | |||
Organization:name | LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS | us_trade_csl | ofac-47476 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS | tw_shtc | tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47476 | |||
Organization:registrationNumber | 1087746798908 | eng | us_ofac_sdn | ofac-47476 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47476 | eng | us_ofac_sdn | ofac-47476 | |||
Organization:taxNumber | 7743698003 | eng | us_ofac_sdn | ofac-47476 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26gw | |||
Organization:topics | sanction | us_trade_csl | ofac-47476 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47476 | |||
LegalEntity:uniqueEntityId | U53CPLUFLDZ7 | eng | us_sam_exclusions | usgsa-s4mrs26gw | |||