Canonical ID: NK-GUtMiJ8vLU3Y8V3cc84muG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368 | eng | us_ofac_sdn | ofac-51267 | |||
LegalEntity:address | Room 1, Building 4, Lane 3-y Mitinskiy Moscow 125368 Russia | tw_shtc | tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af | ||||
LegalEntity:address | ROOM 1, BUILDING 4, LANE 3-Y MITINSKIY, MOSCOW, 125368 | eng | us_sam_exclusions | usgsa-s4mrtxmgh | |||
Organization:addressEntity | addr-727de6bc15ad12a639777af25de33ac6b94c4a02 | us_ofac_sdn | ofac-51267 | ||||
LegalEntity:alias | LLC TSTS | tw_shtc | tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxmgh | ||||
Organization:country | ru | us_ofac_sdn | ofac-51267 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmgh | ||||
LegalEntity:id | ec94d38c5a9921b1a723b0ce433235ff13348ecc | us_sam_exclusions | usgsa-s4mrtxmgh | ||||
LegalEntity:id | 4d4183af0a68c30e8aa0a92b619c1957fae4b043 | tw_shtc | tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af | ||||
Organization:id | 349163b10ae5f9d6b000d0ba0362e8aaa78e7a61 | us_ofac_sdn | ofac-51267 | ||||
Organization:id | 9baca2541d14f0ef16934a6333ec133019fbc483 | us_trade_csl | ofac-51267 | ||||
Organization:name | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR | us_trade_csl | ofac-51267 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR | eng | us_sam_exclusions | usgsa-s4mrtxmgh | |||
Organization:name | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR | eng | us_ofac_sdn | ofac-51267 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR | tw_shtc | tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51267 | |||
Organization:registrationNumber | 1147746785625 | eng | us_ofac_sdn | ofac-51267 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51267 | us_ofac_sdn | ofac-51267 | ||||
Organization:taxNumber | 7733887322 | eng | us_ofac_sdn | ofac-51267 | |||
Organization:topics | sanction | us_trade_csl | ofac-51267 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmgh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51267 | ||||
LegalEntity:uniqueEntityId | YG28HJ6GKRX1 | eng | us_sam_exclusions | usgsa-s4mrtxmgh | |||
Organization:weakAlias | LLC TSTS | eng | us_ofac_sdn | ofac-51267 | |||