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Canonical ID: NK-JGs6bYCLskVY3JFGcXKzeB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pl. Malaya Sukharevskaya, D. 12, 127051 Moscow | eng | us_ofac_sdn | ofac-47428 | |||
LegalEntity:address | PL. MALAYA SUKHAREVSKAYA, D. 12, MOSCOW, RUS, 127051 | eng | us_sam_exclusions | usgsa-s4mrs26gb | |||
LegalEntity:address | Pl. Malaya Sukharevskaya, D. 12 Moscow 127051 Russia | tw_shtc | tw-shtc-8afcc48d03f14bb5eef1ca9c5f5073618ccf4289 | ||||
Organization:addressEntity | addr-759c61b3037de20a790d6433b890a7a4de039344 | eng | us_ofac_sdn | ofac-47428 | |||
LegalEntity:alias | AVANTAZH INZHINIRING OOO | tw_shtc | tw-shtc-8afcc48d03f14bb5eef1ca9c5f5073618ccf4289 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-JGs6bYCLskVY3JFGcXKzeB | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47428 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26gb | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26gb | |||
LegalEntity:id | 14108e4e55d70d577a0574699e145d6d485f1e70 | eng | us_sam_exclusions | usgsa-s4mrs26gb | |||
Company:id | a5853e9a500ff59f9a209cd576aecd948d96d434 | ext_us_ofac_press_releases | NK-JGs6bYCLskVY3JFGcXKzeB | ||||
Organization:id | 09cf7a3f7127f578082f7d0ddfb836b5cf7f913e | eng | us_ofac_sdn | ofac-47428 | |||
Organization:id | 4097ca8e413963815245cffef939d8570f209886 | us_trade_csl | ofac-47428 | ||||
LegalEntity:id | d4015c0c802bed3d31b5ebb314f133989fb3f618 | tw_shtc | tw-shtc-8afcc48d03f14bb5eef1ca9c5f5073618ccf4289 | ||||
Organization:incorporationDate | 2009-11-10 | eng | us_ofac_sdn | ofac-47428 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrs26gb | |||
Organization:name | LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING | eng | us_ofac_sdn | ofac-47428 | |||
Company:name | Limited Liability Company Avantage Engineering | eng | ext_us_ofac_press_releases | NK-JGs6bYCLskVY3JFGcXKzeB | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING | tw_shtc | tw-shtc-8afcc48d03f14bb5eef1ca9c5f5073618ccf4289 | ||||
Organization:name | LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING | us_trade_csl | ofac-47428 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47428 | |||
Organization:registrationNumber | 1092367003882 | eng | us_ofac_sdn | ofac-47428 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47428 | eng | us_ofac_sdn | ofac-47428 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-JGs6bYCLskVY3JFGcXKzeB | |||
Organization:taxNumber | 2317054947 | eng | us_ofac_sdn | ofac-47428 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47428 | |||
Organization:topics | sanction | us_trade_csl | ofac-47428 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8afcc48d03f14bb5eef1ca9c5f5073618ccf4289 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26gb | |||
LegalEntity:uniqueEntityId | U3WNRMQLMD23 | eng | us_sam_exclusions | usgsa-s4mrs26gb | |||
Organization:weakAlias | Avantazh Inzhiniring OOO | eng | us_ofac_sdn | ofac-47428 | |||