Statements: PURELOGIC

Canonical ID: NK-Hr3D95y8tmx8yhDpjvJ3mv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT Leninskii D. 160, Office 134 Voronezh 394033 Russiatw_shtctw-shtc-5aff6ed9fc67a8a2c703ece411240c5b3bf24e4f
LegalEntity:addressPR-KT LENINSKII D. 160, OFFICE 134, VORONEZH, RUS, 394033engus_sam_exclusionsusgsa-s4mrtxsmx
Organization:addressPR-KT Leninskii D. 160, Office 134, 394033 Voronezhengus_ofac_sdnofac-48747
LegalEntity:addressPR-KT LENINSKII D. 160, OFFICE 134, VORONEZH, RUS, 394033engus_sam_exclusionsusgsa-s4mrtl53j
Organization:addressEntityaddr-ea3854d76ec6e13e0026c593568f4a8098d5af9cengus_ofac_sdnofac-48747
Organization:aliasPurelogic R&Dengus_ofac_sdnofac-48747
LegalEntity:aliasPURELOGIC R&Dtw_shtctw-shtc-5aff6ed9fc67a8a2c703ece411240c5b3bf24e4f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsmx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl53j
Organization:countryruengus_ofac_sdnofac-48747
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmx
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl53j
Organization:idada6ffe7cc81bf8e9c90c982f97f25d19d94cd1eus_trade_cslofac-48747
Organization:id8b77b682e98e832a8a3a62140278473e2e1b48cbengus_ofac_sdnofac-48747
LegalEntity:id320756edcaf60c5a869ea4853ec50692f41b056eengus_sam_exclusionsusgsa-s4mrtxsmx
LegalEntity:id290286381e32905c27becd96b4beeb6ecf69cb0ctw_shtctw-shtc-5aff6ed9fc67a8a2c703ece411240c5b3bf24e4f
LegalEntity:id39606269169d9274dd8afd1dfca50484c58a5d1aengus_sam_exclusionsusgsa-s4mrtl53j
LegalEntity:namePURELOGIC R&Dengus_sam_exclusionsusgsa-s4mrtxsmx
Organization:namePURELOGICengus_ofac_sdnofac-48747
Organization:namePURELOGICus_trade_cslofac-48747
LegalEntity:namePURELOGICtw_shtctw-shtc-5aff6ed9fc67a8a2c703ece411240c5b3bf24e4f
LegalEntity:namePURELOGICengus_sam_exclusionsusgsa-s4mrtl53j
LegalEntity:notes(also PURELOGIC R&D)engus_sam_exclusionsusgsa-s4mrtl53j
LegalEntity:notes(also PURELOGIC)engus_sam_exclusionsusgsa-s4mrtxsmx
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48747
Organization:registrationNumber1077762066711engus_ofac_sdnofac-48747
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48747engus_ofac_sdnofac-48747
Organization:taxNumber7726580330engus_ofac_sdnofac-48747
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsmx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl53j
LegalEntity:topicsexport.controltw_shtctw-shtc-5aff6ed9fc67a8a2c703ece411240c5b3bf24e4f
Organization:topicssanctionus_trade_cslofac-48747
Organization:topicssanctionengus_ofac_sdnofac-48747
LegalEntity:uniqueEntityIdDSLYM3CH2LN1engus_sam_exclusionsusgsa-s4mrtxsmx
LegalEntity:uniqueEntityIdHT67UBEGVF29engus_sam_exclusionsusgsa-s4mrtl53j
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