Canonical ID: NK-GT5UmhcqgYs4AgeEb9d3MA
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Lenina st., 13-11, 141983 Dubna | eng | us_ofac_sdn | ofac-48489 | |||
LegalEntity:address | Dimitrovskoe SH D. 100 Moscow 127591 Russia | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
LegalEntity:address | DIMITROVSKOE SH D. 100, STR. 2, MOSCOW, RUS, 127591 | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
LegalEntity:address | Lenina st. Dubna 141983 Russia | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
LegalEntity:address | DIMITROVSKOE SH D. 100, STR. 2, MOSCOW, RUS, 127591 | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
Organization:address | Dimitrovskoe SH D. 100, Str. 2, 127591 Moscow | eng | us_ofac_sdn | ofac-48489 | |||
Organization:addressEntity | addr-03e979afb2304327b3a0a41172279e3c66926aeb | eng | us_ofac_sdn | ofac-48489 | |||
Organization:addressEntity | addr-eeb231de407a67fb88df6db44492d1bb583477cb | eng | us_ofac_sdn | ofac-48489 | |||
LegalEntity:alias | MIRP INTELLECTUAL SYSTEMS INC | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
LegalEntity:alias | MIRP IS LTD | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
Organization:alias | MIRP Intellectual Systems Inc | eng | us_ofac_sdn | ofac-48489 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48489 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
Organization:id | e02a3f77a22083568d1856ad773355d11eb8ed1a | eng | us_ofac_sdn | ofac-48489 | |||
LegalEntity:id | d85b1385fa6d100e6c773f46335bf6cf354a3320 | tw_shtc | tw-shtc-270299e5fdbc09edb25af5ffec1b97260c437a4e | ||||
LegalEntity:id | 9f817c5daf8f82eac8f8c9afba83bb2e40408a55 | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
Organization:id | ab9adc19ea2466e301b6e7a0e1536031dda4ede0 | us_trade_csl | ofac-48489 | ||||
LegalEntity:id | 6bc0af3654affdb99b48aad52522c4a60fb1a8a7 | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
LegalEntity:name | MIRP INTELLECTUAL SYSTEMS INC | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
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:notes | (also MIRP INTELLECTUAL SYSTEMS INC) | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS) | eng | us_sam_exclusions | usgsa-s4mrtxsgd | |||
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 | eng | us_ofac_sdn | ofac-48489 | |||
Organization:taxNumber | 5010036848 | eng | us_ofac_sdn | ofac-48489 | |||
Organization:topics | sanction | us_trade_csl | ofac-48489 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48489 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4xc | |||
LegalEntity:topics | sanction | eng | 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 |