Statements: NPTS SPEKTR-AT

Canonical ID: NK-GYgiCiEh6VRjWPninr2voL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrtxswj
Organization:addressUgreshskaya st., 2, bldg. 62, Moscow, 109089engus_ofac_sdnofac-49220
Organization:addressUl. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow, 119048engus_ofac_sdnofac-49220
LegalEntity:addressUgreshskaya st., 2, bldg. 62 Moscow 109089 Russiatw_shtctw-shtc-ce68214335be280677ac2b399030368893b2770f
LegalEntity:addressUL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrtxswh
LegalEntity:addressUl. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7 Moscow 119048 Russiatw_shtctw-shtc-ce68214335be280677ac2b399030368893b2770f
LegalEntity:addressUL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrtl8z8
Organization:addressEntityaddr-7578461b1e77b7bf63b52213f5bffd995652149fus_ofac_sdnofac-49220
Organization:addressEntityaddr-9f245060defa8b93ab216364b7668f3efc39dd6aus_ofac_sdnofac-49220
Organization:aliasRPT Spektr-ATengus_ofac_sdnofac-49220
Organization:aliasNPTS Spektr-ATengus_ofac_sdnofac-49220
LegalEntity:aliasNPTS SPEKTR-ATtw_shtctw-shtc-ce68214335be280677ac2b399030368893b2770f
LegalEntity:aliasRPT SPEKTR-ATtw_shtctw-shtc-ce68214335be280677ac2b399030368893b2770f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxswh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxswj
Organization:countryruus_ofac_sdnofac-49220
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8z8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxswj
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8z8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxswh
LegalEntity:id196856b19df5e2657ebb7d8b25513047dce97dc4us_sam_exclusionsusgsa-s4mrtxswj
Organization:id72e09cffb2c3307e5d05bbd94df65823677c1399us_trade_cslofac-49220
Organization:idaedc5d56cfbfb94583427224bcd85ade8448cdd3us_ofac_sdnofac-49220
LegalEntity:id8b9bcf06195c323ee75831254aa710a87d5ec551us_sam_exclusionsusgsa-s4mrtxswh
LegalEntity:id42cf1fc6f04af9ef561b27c97e8680e276ed5978us_sam_exclusionsusgsa-s4mrtl8z8
LegalEntity:id19f615ca51d3dbc2da4afd7876021115ce81218btw_shtctw-shtc-ce68214335be280677ac2b399030368893b2770f
LegalEntity:nameRPT SPEKTR-ATengus_sam_exclusionsusgsa-s4mrtxswh
LegalEntity:nameSCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCtw_shtctw-shtc-ce68214335be280677ac2b399030368893b2770f
Organization:nameScientific Production Center of Anti Terrorist and Forensic Equipment Spektr AT LLCengus_ofac_sdnofac-49220
Organization:nameSCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCus_trade_cslofac-49220
LegalEntity:nameNPTS SPEKTR-ATengus_sam_exclusionsusgsa-s4mrtxswj
LegalEntity:nameSCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCengus_sam_exclusionsusgsa-s4mrtl8z8
LegalEntity:notes(also SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC)engus_sam_exclusionsusgsa-s4mrtxswh
LegalEntity:notes(also SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC)engus_sam_exclusionsusgsa-s4mrtxswj
LegalEntity:notes(also RPT SPEKTR-AT, NPTS SPEKTR-AT)engus_sam_exclusionsusgsa-s4mrtl8z8
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49220
Organization:registrationNumber1077759881980engus_ofac_sdnofac-49220
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49220us_ofac_sdnofac-49220
Organization:taxNumber7704661049engus_ofac_sdnofac-49220
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxswh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxswj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8z8
Organization:topicssanctionus_ofac_sdnofac-49220
LegalEntity:topicsexport.controltw_shtctw-shtc-ce68214335be280677ac2b399030368893b2770f
Organization:topicssanctionus_trade_cslofac-49220
LegalEntity:uniqueEntityIdECFSLXMJGAJ8engus_sam_exclusionsusgsa-s4mrtxswh
LegalEntity:uniqueEntityIdECFUGQSFDJJ5engus_sam_exclusionsusgsa-s4mrtxswj
LegalEntity:uniqueEntityIdKEM5N264A2L6engus_sam_exclusionsusgsa-s4mrtl8z8
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