Statements: Volasys Silver Star

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address41 ULITSA KLARY TSETSKIN, VLADIVOSTOKengus_sam_exclusionsusgsa-s4mr6r5n5
Organization:address41 Ulitsa Klary Tsetskin, Vladivostokengus_ofac_sdnofac-24978
LegalEntity:address41 Ulitsa Klary Tsetskin Vladivostok Russiatw_shtctw-shtc-83852e5a04080284c0a792c25bb90b7907568234
Organization:addressEntityaddr-a0fb2d0219444319fc7a92b4e9eba779ec69749aus_ofac_sdnofac-24978
LegalEntity:countryrutw_shtctw-shtc-83852e5a04080284c0a792c25bb90b7907568234
Organization:countryruext_us_ofac_press_releasesofac-pr-8954c8adfc2a1d2825e7de9bc6e995624a7b3ac6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr6r5n5
Organization:countryruus_ofac_sdnofac-24978
LegalEntity:createdAt2018-09-13us_sam_exclusionsusgsa-s4mr6r5n5
Organization:id308adbaeb14ff6faf0d673633b26762a6fbf96d8us_trade_cslofac-24978
Organization:ida7e3b99629ee5ff67c06e3b8126aa3549f347f8cus_ofac_sdnofac-24978
LegalEntity:idf9374f2d77bd4bcabe24ae3e963b1aa64545438dus_sam_exclusionsusgsa-s4mr6r5n5
LegalEntity:ide46edc3b7fdf634ce4dc7551df9bde576987e9fftw_shtctw-shtc-83852e5a04080284c0a792c25bb90b7907568234
Organization:id80aeda4ebb85d4dbc0bcb3fae729df5d751002e8ext_us_ofac_press_releasesofac-pr-8954c8adfc2a1d2825e7de9bc6e995624a7b3ac6
Organization:nameVolasys Silver Starengext_us_ofac_press_releasesofac-pr-8954c8adfc2a1d2825e7de9bc6e995624a7b3ac6
Organization:nameVolasys Silver Starengus_ofac_sdnofac-24978
LegalEntity:nameVOLASYS SILVER STARtw_shtctw-shtc-83852e5a04080284c0a792c25bb90b7907568234
LegalEntity:nameVOLASYS SILVER STARengus_sam_exclusionsusgsa-s4mr6r5n5
Organization:nameVOLASYS SILVER STARus_trade_cslofac-24978
Organization:programIdUS-NKengus_ofac_sdnofac-24978
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24978us_ofac_sdnofac-24978
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm481ext_us_ofac_press_releasesofac-pr-8954c8adfc2a1d2825e7de9bc6e995624a7b3ac6
Organization:topicssanctionus_trade_cslofac-24978
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6r5n5
Organization:topicssanctionus_ofac_sdnofac-24978
LegalEntity:topicsexport.controltw_shtctw-shtc-83852e5a04080284c0a792c25bb90b7907568234
LegalEntity:uniqueEntityIdK82SVBUTLU13engus_sam_exclusionsusgsa-s4mr6r5n5
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Raw data: Volasys Silver Star - OpenSanctions