Statements: Volasys Silver Star

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	41 Ulitsa Klary Tsetskin Vladivostok Russia		tw_shtc	`tw-shtc-83852e5a04080284c0a792c25bb90b7907568234`	2025-07-21
`Organization:address`	41 Ulitsa Klary Tsetskin, Vladivostok	eng	us_ofac_sdn	`ofac-24978`	2023-11-17
`LegalEntity:address`	41 ULITSA KLARY TSETSKIN, VLADIVOSTOK, RUS	eng	us_sam_exclusions	`usgsa-s4mr6r5n5`	2024-06-14
`Organization:addressEntity`	`addr-d504ef3c39e05f8aa5d7518afe5dba6248ce2887`	eng	us_ofac_sdn	`ofac-24978`	2023-11-02
`Organization:country`	ru	eng	ext_us_ofac_press_releases	`NK-HGMsecEbFUCmNVphpMUGEZ`	2025-10-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6r5n5`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-83852e5a04080284c0a792c25bb90b7907568234`	2025-07-21
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-24978`	2023-04-20
`LegalEntity:createdAt`	2018-09-13	eng	us_sam_exclusions	`usgsa-s4mr6r5n5`	2024-06-14
`LegalEntity:id`	e46edc3b7fdf634ce4dc7551df9bde576987e9ff		tw_shtc	`tw-shtc-83852e5a04080284c0a792c25bb90b7907568234`	2025-07-21
`Organization:id`	70f3bd70f4feca9189d9580dbdaa3064c216b51e		ext_us_ofac_press_releases	`NK-HGMsecEbFUCmNVphpMUGEZ`	2025-10-21
`LegalEntity:id`	56495391886ce6dc6bfb7fb585629e930de3676e	eng	us_sam_exclusions	`usgsa-s4mr6r5n5`	2025-02-23
`Organization:id`	46a8e72a2b91cceb110a962402b38665f605fb64	eng	us_ofac_sdn	`ofac-24978`	2025-06-02
`Organization:id`	308adbaeb14ff6faf0d673633b26762a6fbf96d8		us_trade_csl	`ofac-24978`	2024-05-07
`Organization:name`	VOLASYS SILVER STAR		us_trade_csl	`ofac-24978`	2024-05-07
`Organization:name`	Volasys Silver Star	eng	ext_us_ofac_press_releases	`NK-HGMsecEbFUCmNVphpMUGEZ`	2025-10-21
`Organization:name`	Volasys Silver Star	eng	us_ofac_sdn	`ofac-24978`	2023-04-20
`LegalEntity:name`	VOLASYS SILVER STAR		tw_shtc	`tw-shtc-83852e5a04080284c0a792c25bb90b7907568234`	2025-07-21
`LegalEntity:name`	VOLASYS SILVER STAR	eng	us_sam_exclusions	`usgsa-s4mr6r5n5`	2024-06-14
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-24978`	2025-06-02
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm481	eng	ext_us_ofac_press_releases	`NK-HGMsecEbFUCmNVphpMUGEZ`	2025-10-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24978	eng	us_ofac_sdn	`ofac-24978`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-83852e5a04080284c0a792c25bb90b7907568234`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-24978`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24978`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6r5n5`	2024-06-28
`LegalEntity:uniqueEntityId`	K82SVBUTLU13	eng	us_sam_exclusions	`usgsa-s4mr6r5n5`	2024-12-03

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