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Canonical ID: NK-FMb38QWpreqKugSixWWgkn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B-R ANDREYA TARKOVSKOGO D. 9, KV. 13, POSELENIE VNUKOVSKOE, 108850 | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||
Organization:address | B-r Andreya Tarkovskogo d. 9, kv. 13, Poselenie Vnukovskoe, 108850 | eng | us_ofac_sdn | ofac-43998 | |||
Organization:addressEntity | addr-d05d3e69c99bab96c857f75839a504af727bff0b | us_ofac_sdn | ofac-43998 | ||||
Organization:country | ru | us_ofac_sdn | ofac-43998 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm3wz | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3wz | ||||
LegalEntity:id | f496872307eba48dad740980bea9cae80354976d | us_sam_exclusions | usgsa-s4mrqm3wz | ||||
Company:id | b02bcd7c18b47675c64055e22dccbe8cbf499b43 | ext_us_ofac_press_releases | ofac-pr-df317e6e994bd22f3cd344300540353a24c6cdd6 | ||||
Organization:id | 232a447483643b052323be37fc4940656778a80f | us_trade_csl | ofac-43998 | ||||
Organization:id | cfa8e0be84e39a2772e86532ea66c0e68855fed6 | us_ofac_sdn | ofac-43998 | ||||
Organization:name | LIMITED LIABILITY COMPANY SIAISI | us_trade_csl | ofac-43998 | ||||
Organization:name | Limited Liability Company Siaisi | eng | us_ofac_sdn | ofac-43998 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SIAISI | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||
Company:name | Limited Liability Company Siaisi | eng | ext_us_ofac_press_releases | ofac-pr-df317e6e994bd22f3cd344300540353a24c6cdd6 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43998 | |||
Organization:registrationNumber | 1157746095748 | eng | us_ofac_sdn | ofac-43998 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | ext_us_ofac_press_releases | ofac-pr-df317e6e994bd22f3cd344300540353a24c6cdd6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43998 | us_ofac_sdn | ofac-43998 | ||||
Organization:taxNumber | 7728192029 | eng | us_ofac_sdn | ofac-43998 | |||
Organization:topics | sanction | us_trade_csl | ofac-43998 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43998 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3wz | ||||
LegalEntity:uniqueEntityId | F45ZBWV47Q55 | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||