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Canonical ID: NK-ErHSzsVtVvM3iJFeeng2ei · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROEZD TRIUMFALNYI D. 1, PGT. SIRIUS, RUS, 354340 | eng | us_sam_exclusions | usgsa-s4mrs26jr | |||
Organization:address | Proezd triumfalnyi d. 1, 354340 Pgt. Sirius | eng | us_ofac_sdn | ofac-47543 | |||
LegalEntity:address | Proezd triumfalnyi d. 1 Pgt. Sirius 354340 Russia | tw_shtc | tw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53 | ||||
Organization:addressEntity | addr-677f5c4f36bc777a3ae01f861c2290819ba6a74d | eng | us_ofac_sdn | ofac-47543 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47543 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26jr | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26jr | |||
Organization:id | 25c5876129ebcec47390d8991afaec66710112b4 | us_trade_csl | ofac-47543 | ||||
LegalEntity:id | a6a8b15997578b79b50000d8c3893827f06880c1 | eng | us_sam_exclusions | usgsa-s4mrs26jr | |||
LegalEntity:id | 61e41eb6cff0b708c98e0fa946573cd733e1e39a | tw_shtc | tw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53 | ||||
Organization:id | 7e718ad74fcea6c631601cb291402ae0e3204b26 | eng | us_ofac_sdn | ofac-47543 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SERVICE PLATFORM | tw_shtc | tw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53 | ||||
Organization:name | LIMITED LIABILITY COMPANY SERVICE PLATFORM | us_trade_csl | ofac-47543 | ||||
Organization:name | Limited Liability Company Service Platform | eng | us_ofac_sdn | ofac-47543 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SERVICE PLATFORM | eng | us_sam_exclusions | usgsa-s4mrs26jr | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47543 | |||
Organization:registrationNumber | 1217700531652 | eng | us_ofac_sdn | ofac-47543 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47543 | eng | us_ofac_sdn | ofac-47543 | |||
Organization:taxNumber | 9717107561 | eng | us_ofac_sdn | ofac-47543 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47543 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26jr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47543 | ||||
LegalEntity:uniqueEntityId | U8S6DYN5A538 | eng | us_sam_exclusions | usgsa-s4mrs26jr | |||