Canonical ID: NK-GYgiCiEh6VRjWPninr2voL
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrtl8z8 | |||
Organization:address | Ugreshskaya st., 2, bldg. 62, 109089 Moscow | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:address | UL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
LegalEntity:address | UL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
LegalEntity:address | Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7 Moscow 119048 Russia | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
LegalEntity:address | Ugreshskaya st., 2, bldg. 62 Moscow 109089 Russia | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
Organization:address | Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, 119048 Moscow | eng | us_ofac_sdn | ofac-49220 | |||
Organization:addressEntity | addr-ae40ae681e152cb038584d9c52b02336fadb3bf3 | eng | us_ofac_sdn | ofac-49220 | |||
Organization:addressEntity | addr-316d1468462670f0e24e5d6534ce7ef5ca24b937 | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:alias | RPT SPEKTR-AT | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
Organization:alias | RPT Spektr-AT | eng | us_ofac_sdn | ofac-49220 | |||
Organization:alias | NPTS Spektr-AT | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:alias | NPTS SPEKTR-AT | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8z8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8z8 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
LegalEntity:id | 19f615ca51d3dbc2da4afd7876021115ce81218b | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
Organization:id | db7791f14c7a109b017f93fabff4b5cb118e9de7 | eng | us_ofac_sdn | ofac-49220 | |||
Organization:id | 72e09cffb2c3307e5d05bbd94df65823677c1399 | us_trade_csl | ofac-49220 | ||||
LegalEntity:id | 3a4ae9501e53fdf05fc72e19dd01a7b0758ad377 | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
LegalEntity:id | 4d853c2d2dba5628df7881e168d0cccdde0a61b9 | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
LegalEntity:id | a3a0ab6d8f7deb02475c3d0c9767e7836be3561b | eng | us_sam_exclusions | usgsa-s4mrtl8z8 | |||
Organization:name | Scientific Production Center of Anti Terrorist and Forensic Equipment Spektr AT LLC | eng | us_ofac_sdn | ofac-49220 | |||
Organization:name | SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC | us_trade_csl | ofac-49220 | ||||
LegalEntity:name | NPTS SPEKTR-AT | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
LegalEntity:name | RPT SPEKTR-AT | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
LegalEntity:name | SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC | eng | us_sam_exclusions | usgsa-s4mrtl8z8 | |||
LegalEntity:name | SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
LegalEntity:notes | (also RPT SPEKTR-AT, NPTS SPEKTR-AT) | eng | us_sam_exclusions | usgsa-s4mrtl8z8 | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC) | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC) | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49220 | |||
Organization:registrationNumber | 1077759881980 | eng | us_ofac_sdn | ofac-49220 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49220 | eng | us_ofac_sdn | ofac-49220 | |||
Organization:taxNumber | 7704661049 | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
Organization:topics | sanction | us_trade_csl | ofac-49220 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8z8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
LegalEntity:uniqueEntityId | ECFUGQSFDJJ5 | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
LegalEntity:uniqueEntityId | ECFSLXMJGAJ8 | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
LegalEntity:uniqueEntityId | KEM5N264A2L6 | eng | us_sam_exclusions | usgsa-s4mrtl8z8 |