Canonical ID: NK-GYgiCiEh6VRjWPninr2voL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ugreshskaya st., 2, bldg. 62, Moscow, 109089 | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:address | Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7 Moscow 119048 Russia | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
Organization:address | Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow, 119048 | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:address | UL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
LegalEntity:address | UL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
LegalEntity:address | Ugreshskaya st., 2, bldg. 62 Moscow 109089 Russia | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
LegalEntity:address | UL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrtl8z8 | |||
Organization:addressEntity | addr-7578461b1e77b7bf63b52213f5bffd995652149f | us_ofac_sdn | ofac-49220 | ||||
Organization:addressEntity | addr-9f245060defa8b93ab216364b7668f3efc39dd6a | us_ofac_sdn | ofac-49220 | ||||
Organization:alias | NPTS Spektr-AT | eng | us_ofac_sdn | ofac-49220 | |||
Organization:alias | RPT Spektr-AT | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:alias | RPT SPEKTR-AT | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
LegalEntity:alias | NPTS SPEKTR-AT | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxswh | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8z8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxswj | ||||
Organization:country | ru | us_ofac_sdn | ofac-49220 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxswj | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8z8 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxswh | ||||
Organization:id | 72e09cffb2c3307e5d05bbd94df65823677c1399 | us_trade_csl | ofac-49220 | ||||
Organization:id | aedc5d56cfbfb94583427224bcd85ade8448cdd3 | us_ofac_sdn | ofac-49220 | ||||
LegalEntity:id | 42cf1fc6f04af9ef561b27c97e8680e276ed5978 | us_sam_exclusions | usgsa-s4mrtl8z8 | ||||
LegalEntity:id | 19f615ca51d3dbc2da4afd7876021115ce81218b | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
LegalEntity:id | 196856b19df5e2657ebb7d8b25513047dce97dc4 | us_sam_exclusions | usgsa-s4mrtxswj | ||||
LegalEntity:id | 8b9bcf06195c323ee75831254aa710a87d5ec551 | 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 | NPTS SPEKTR-AT | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
LegalEntity:name | RPT SPEKTR-AT | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
Organization:name | SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC | us_trade_csl | ofac-49220 | ||||
LegalEntity:name | SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
Organization:name | Scientific Production Center of Anti Terrorist and Forensic Equipment Spektr AT LLC | eng | us_ofac_sdn | ofac-49220 | |||
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-s4mrtxswj | |||
LegalEntity:notes | (also SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC) | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||
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 | us_ofac_sdn | ofac-49220 | ||||
Organization:taxNumber | 7704661049 | eng | us_ofac_sdn | ofac-49220 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce68214335be280677ac2b399030368893b2770f | ||||
Organization:topics | sanction | us_trade_csl | ofac-49220 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49220 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxswh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8z8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxswj | ||||
LegalEntity:uniqueEntityId | KEM5N264A2L6 | eng | us_sam_exclusions | usgsa-s4mrtl8z8 | |||
LegalEntity:uniqueEntityId | ECFUGQSFDJJ5 | eng | us_sam_exclusions | usgsa-s4mrtxswj | |||
LegalEntity:uniqueEntityId | ECFSLXMJGAJ8 | eng | us_sam_exclusions | usgsa-s4mrtxswh | |||