Canonical ID: NK-GhHiNbWFtt9aWAeu9hSgyH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shadrino village, 656000 Barnaul | eng | us_ofac_sdn | ofac-47796 | |||
LegalEntity:address | SHADRINO VILLAGE, BARNAUL, 656000 | eng | us_sam_exclusions | usgsa-s4mrtxs6m | |||
LegalEntity:address | 28 Ulitsa Kulagina Barnaul 656012 Russia | tw_shtc | tw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1 | ||||
LegalEntity:address | SHADRINO VILLAGE, BARNAUL, 656000 | eng | us_sam_exclusions | usgsa-s4mrs26r7 | |||
Organization:address | 28 Ulitsa Kulagina, 656012 Barnaul | eng | us_ofac_sdn | ofac-47796 | |||
LegalEntity:address | Shadrino village Barnaul 656000 Russia | tw_shtc | tw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1 | ||||
LegalEntity:address | SHADRINO VILLAGE, BARNAUL, 656000 | eng | us_sam_exclusions | usgsa-s4mrtxs6l | |||
Organization:addressEntity | addr-35b7d3d3be8bd152471a525eaa7233e5cf93434a | us_ofac_sdn | ofac-47796 | ||||
Organization:addressEntity | addr-9a623f2e72ee9e82d0f5f64c0c91baedab0cfa82 | us_ofac_sdn | ofac-47796 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK | tw_shtc | tw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1 | ||||
Organization:alias | Limited Liability Company Shooting and Bench Complex Altaysky Strelok | eng | us_ofac_sdn | ofac-47796 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Strelkovo Stendovyi Kompleks Altaiskii Strelok | eng | us_ofac_sdn | ofac-47796 | |||
LegalEntity:alias | LLC CCK EXPERT | tw_shtc | tw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1 | ||||
LegalEntity:alias | OOO SSK AS | tw_shtc | tw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK | tw_shtc | tw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs6m | ||||
Organization:country | ru | us_ofac_sdn | ofac-47796 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26r7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs6l | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs6m | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26r7 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs6l | ||||
LegalEntity:id | 97f184d49582f4e3dc2565005e21ac09a0d65c8c | tw_shtc | tw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1 | ||||
LegalEntity:id | 3d473d8924f64a4926dea57953f53be70ab86aec | us_sam_exclusions | usgsa-s4mrtxs6m | ||||
LegalEntity:id | 451cba7a2f228e8feac4a992c9032dc87d3741d3 | us_sam_exclusions | usgsa-s4mrtxs6l | ||||
LegalEntity:id | 5b65146bbebfc99c9b2267847b0be4739c4f5a16 | us_sam_exclusions | usgsa-s4mrs26r7 | ||||
Organization:id | 70213e207c50464846c85a9dfdcdbae609a06041 | us_ofac_sdn | ofac-47796 | ||||
Organization:id | b94c78fdb56c97abbef74b97ebfda61c18318d60 | us_trade_csl | ofac-47796 | ||||
LegalEntity:name | SHOOTING CENTER ALTAY SHOOTER LTD | eng | us_sam_exclusions | usgsa-s4mrs26r7 | |||
Organization:name | SHOOTING CENTER ALTAY SHOOTER LTD | eng | us_ofac_sdn | ofac-47796 | |||
LegalEntity:name | SHOOTING CENTER ALTAY SHOOTER LTD | tw_shtc | tw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK | eng | us_sam_exclusions | usgsa-s4mrtxs6m | |||
Organization:name | SHOOTING CENTER ALTAY SHOOTER LTD | us_trade_csl | ofac-47796 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK | eng | us_sam_exclusions | usgsa-s4mrtxs6l | |||
LegalEntity:notes | (also SHOOTING CENTER ALTAY SHOOTER LTD) | eng | us_sam_exclusions | usgsa-s4mrtxs6m | |||
LegalEntity:notes | (also SHOOTING CENTER ALTAY SHOOTER LTD) | eng | us_sam_exclusions | usgsa-s4mrtxs6l | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK, LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK) | eng | us_sam_exclusions | usgsa-s4mrs26r7 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47796 | |||
Organization:registrationNumber | 1032202181516 | eng | us_ofac_sdn | ofac-47796 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47796 | us_ofac_sdn | ofac-47796 | ||||
Organization:taxNumber | 2224083790 | eng | us_ofac_sdn | ofac-47796 | |||
Organization:topics | sanction | us_trade_csl | ofac-47796 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47796 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26r7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs6m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs6l | ||||
LegalEntity:uniqueEntityId | CW9JF9N8WW16 | eng | us_sam_exclusions | usgsa-s4mrtxs6l | |||
LegalEntity:uniqueEntityId | CW9TRCWQDNK5 | eng | us_sam_exclusions | usgsa-s4mrtxs6m | |||
LegalEntity:uniqueEntityId | UP9UKAMVPJ55 | eng | us_sam_exclusions | usgsa-s4mrs26r7 | |||
Organization:weakAlias | LLC CCK Expert | eng | us_ofac_sdn | ofac-47796 | |||
Organization:weakAlias | OOO SSK AS | eng | us_ofac_sdn | ofac-47796 | |||