Keep updated
Get in touch
Canonical ID: NK-FMb38QWpreqKugSixWWgkn · Entity type: Organization (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, 108850 Poselenie Vnukovskoe | eng | us_ofac_sdn | ofac-43998 | |||
Organization:addressEntity | addr-b0544e1bee9b5d7b8d740f59de08f5edc7717b44 | 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 | ||||
Organization:id | 232a447483643b052323be37fc4940656778a80f | us_trade_csl | ofac-43998 | ||||
Organization:id | f7fb5215d1e3ec3fabe836d01351d026cf0b5792 | us_ofac_sdn | ofac-43998 | ||||
LegalEntity:id | f496872307eba48dad740980bea9cae80354976d | us_sam_exclusions | usgsa-s4mrqm3wz | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SIAISI | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||
Organization:name | Limited Liability Company Siaisi | eng | us_ofac_sdn | ofac-43998 | |||
Organization:name | LIMITED LIABILITY COMPANY SIAISI | us_trade_csl | ofac-43998 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43998 | |||
Organization:registrationNumber | 1157746095748 | eng | us_ofac_sdn | ofac-43998 | |||
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 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3wz | ||||
Organization:topics | sanction | us_trade_csl | ofac-43998 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43998 | ||||
LegalEntity:uniqueEntityId | F45ZBWV47Q55 | eng | us_sam_exclusions | usgsa-s4mrqm3wz | |||