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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Polkovaya D. 3, 127018 Moscow | eng | us_ofac_sdn | ofac-47420 | |||
Organization:address | Bldg. 1, Murmansky Proezd 14, 129075 Moscow | eng | us_ofac_sdn | ofac-47420 | |||
LegalEntity:address | Bldg. 1, Murmansky Proezd 14 Moscow 129075 Russia | tw_shtc | tw-shtc-4306c962715a57e3892ca932559259b4595bbec3 | ||||
Company:address | УЛ ПОЛКОВАЯ Д. 3, Г.МОСКВА, 127018 | ext_ru_egrul | ru-inn-9717079152 | ||||
LegalEntity:address | UL. POLKOVAYA D. 3, MOSCOW, RUS, 127018 | eng | us_sam_exclusions | usgsa-s4mrs26g2 | |||
LegalEntity:address | Ul. Polkovaya D. 3 Moscow 127018 Russia | tw_shtc | tw-shtc-4306c962715a57e3892ca932559259b4595bbec3 | ||||
Organization:addressEntity | addr-c0315ecbcf84731c3a340abbd96da11efa47f4f0 | eng | us_ofac_sdn | ofac-47420 | |||
Organization:addressEntity | addr-c7281de93876e686d8a6c52d755057b729acddb2 | eng | us_ofac_sdn | ofac-47420 | |||
LegalEntity:alias | DATANA | eng | us_sam_exclusions | usgsa-s4mrs26g2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26g2 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47420 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26g2 | |||
Organization:id | 2cd25fc8eb25636d7d212e0f90e37014cb712c23 | eng | us_ofac_sdn | ofac-47420 | |||
LegalEntity:id | 9ef9f70de00aa3e1613227029b9219aafe4bf1ca | eng | us_sam_exclusions | usgsa-s4mrs26g2 | |||
LegalEntity:id | 104d7848a011cea343c31a57b43171972c4c5d69 | tw_shtc | tw-shtc-4306c962715a57e3892ca932559259b4595bbec3 | ||||
Organization:id | e41de5cc7a2550b32b07ac6b7ff28ab2649a8d5b | us_trade_csl | ofac-47420 | ||||
Company:id | 4d0dff52ebedaa4febe92b053df8cb76c2494bdb | ext_ru_egrul | ru-inn-9717079152 | ||||
Company:incorporationDate | 2019-03-21 | ext_ru_egrul | ru-inn-9717079152 | ||||
Company:innCode | 9717079152 | ext_ru_egrul | ru-inn-9717079152 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9717079152 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-9717079152 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9717079152 | ||||
Organization:name | DATANA | eng | us_ofac_sdn | ofac-47420 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТАНА" | ext_ru_egrul | ru-inn-9717079152 | ||||
LegalEntity:name | DATANA | tw_shtc | tw-shtc-4306c962715a57e3892ca932559259b4595bbec3 | ||||
Organization:name | DATANA | us_trade_csl | ofac-47420 | ||||
Company:ogrnCode | 1197746204677 | ext_ru_egrul | ru-inn-9717079152 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47420 | |||
Organization:registrationNumber | 1197746204677 | eng | us_ofac_sdn | ofac-47420 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-47420 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47420 | eng | us_ofac_sdn | ofac-47420 | |||
Organization:taxNumber | 9717079152 | eng | us_ofac_sdn | ofac-47420 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26g2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47420 | |||
Organization:topics | sanction | us_trade_csl | ofac-47420 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4306c962715a57e3892ca932559259b4595bbec3 | ||||
LegalEntity:uniqueEntityId | U3GNRJ34ZVN7 | eng | us_sam_exclusions | usgsa-s4mrs26g2 | |||
Organization:website | http://datana.ru/ | eng | us_ofac_sdn | ofac-47420 | |||