Canonical ID: NK-GT5UmhcqgYs4AgeEb9d3MA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lenina st., 13-11, Dubna, 141983 | eng | us_ofac_sdn | ofac-48489 | |||
Organization:address | Dimitrovskoe SH D. 100, Str. 2, Moscow, 127591 | eng | us_ofac_sdn | ofac-48489 | |||
LegalEntity:address | DIMITROVSKOE SH D. 100, STR. 2, MOSCOW, 127591 | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
LegalEntity:address | Lenina st., 13-11 Dubna 141983 Russia | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
LegalEntity:address | Dimitrovskoe SH D. 100, Str. 2 Moscow 127591 Russia | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
LegalEntity:address | DIMITROVSKOE SH D. 100, STR. 2, MOSCOW, 127591 | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
Organization:addressEntity | addr-ecf9ff57c1c8b645a1bd9ca96286ec06d8719673 | us_ofac_sdn | ofac-48489 | ||||
Organization:addressEntity | addr-8b99931b36a2200196a0e4d1c558a8fa4b73d87f | us_ofac_sdn | ofac-48489 | ||||
LegalEntity:alias | MIRP IS LTD | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
Organization:alias | MIRP Intellectual Systems Inc | eng | us_ofac_sdn | ofac-48489 | |||
LegalEntity:alias | MIRP INTELLECTUAL SYSTEMS INC | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4xc | ||||
Organization:country | ru | us_ofac_sdn | ofac-48489 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsgd | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsgd | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4xc | ||||
LegalEntity:id | 908d24f19c2fa007a5e4ad073e05997437f779b8 | us_sam_exclusions | usgsa-s4mrtxsgd | ||||
Organization:id | 8a48bc525941d21d9522e1bed956f8670525a906 | us_ofac_sdn | ofac-48489 | ||||
LegalEntity:id | 2d10165443cfdf259380810b5ff6644bfe06aefd | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
Organization:id | ab9adc19ea2466e301b6e7a0e1536031dda4ede0 | us_trade_csl | ofac-48489 | ||||
LegalEntity:id | 8b1afaa64717d7f7d887e8bbdd31c82902c0a463 | us_sam_exclusions | usgsa-s4mrtl4xc | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
Organization:name | LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS | us_trade_csl | ofac-48489 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
Organization:name | LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS | eng | us_ofac_sdn | ofac-48489 | |||
LegalEntity:name | MIRP INTELLECTUAL SYSTEMS INC | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS) | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
LegalEntity:notes | (also MIRP INTELLECTUAL SYSTEMS INC) | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48489 | |||
Organization:registrationNumber | 1085010000822 | eng | us_ofac_sdn | ofac-48489 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48489 | us_ofac_sdn | ofac-48489 | ||||
Organization:taxNumber | 5010036848 | eng | us_ofac_sdn | ofac-48489 | |||
Organization:topics | sanction | us_trade_csl | ofac-48489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsgd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
LegalEntity:uniqueEntityId | HD1AQMCPJAD4 | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
LegalEntity:uniqueEntityId | DDLVSFE7LMJ8 | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
Organization:weakAlias | MIRP IS Ltd | eng | us_ofac_sdn | ofac-48489 | |||