Canonical ID: NK-FMb38QWpreqKugSixWWgkn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe | eng | us_ofac_sdn | ofac-43998 | |||
LegalEntity:address | B-R ANDREYA TARKOVSKOGO D. 9, KV. 13, POSELENIE VNUKOVSKOE, RUS, 108850 | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||
Organization:addressEntity | addr-b0544e1bee9b5d7b8d740f59de08f5edc7717b44 | eng | us_ofac_sdn | ofac-43998 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43998 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||
LegalEntity:id | 5a2e8d69534c908e33bbc112432a0ba71c00a37a | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||
Company:id | aab6d2991edbb39d05355312ac05a5b3a8f0eadd | ext_us_ofac_press_releases | NK-FMb38QWpreqKugSixWWgkn | ||||
Organization:id | 639462511a963b4c4ff248ef91aa6668253cbf68 | eng | us_ofac_sdn | ofac-43998 | |||
Organization:id | 232a447483643b052323be37fc4940656778a80f | us_trade_csl | ofac-43998 | ||||
Organization:name | LIMITED LIABILITY COMPANY SIAISI | us_trade_csl | ofac-43998 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SIAISI | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||
Organization:name | Limited Liability Company Siaisi | eng | us_ofac_sdn | ofac-43998 | |||
Company:name | Limited Liability Company Siaisi | eng | ext_us_ofac_press_releases | NK-FMb38QWpreqKugSixWWgkn | |||
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 | eng | ext_us_ofac_press_releases | NK-FMb38QWpreqKugSixWWgkn | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43998 | eng | us_ofac_sdn | ofac-43998 | |||
Organization:taxNumber | 7728192029 | eng | us_ofac_sdn | ofac-43998 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43998 | |||
Organization:topics | sanction | us_trade_csl | ofac-43998 | ||||
LegalEntity:uniqueEntityId | F45ZBWV47Q55 | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||