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Canonical ID: NK-Katuqjg2Pv7rQN3ycYM43T · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7 Moscow 129085 Russia | tw_shtc | tw-shtc-53d0448250de0a40a6a62436c9eb59806417a86a | ||||
Organization:address | ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085 | eng | us_ofac_sdn | ofac-47539 | |||
LegalEntity:address | UL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 7, MOSCOW, 129085 | eng | us_sam_exclusions | usgsa-s4mrs26jm | |||
Organization:addressEntity | addr-b0c75bdc925dbf9f17b89a0e4422fb4906474313 | us_ofac_sdn | ofac-47539 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26jm | ||||
Organization:country | ru | us_ofac_sdn | ofac-47539 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26jm | ||||
Organization:id | ad2299d8d782f0b60f5b7f10c2aa8a8190e101f8 | us_trade_csl | ofac-47539 | ||||
LegalEntity:id | eef9a1d24f724ca85e0126e2148b8e69c30b1085 | tw_shtc | tw-shtc-53d0448250de0a40a6a62436c9eb59806417a86a | ||||
Organization:id | 6e4a3200237bb995397f8d1ef2163728c469931e | us_ofac_sdn | ofac-47539 | ||||
LegalEntity:id | f9f146055e82f1d3a8e1c8545a6a58b41a4fdad4 | us_sam_exclusions | usgsa-s4mrs26jm | ||||
Organization:name | IT1 Digital Solutions Limited Liability Company | eng | us_ofac_sdn | ofac-47539 | |||
LegalEntity:name | IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-53d0448250de0a40a6a62436c9eb59806417a86a | ||||
LegalEntity:name | IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26jm | |||
Organization:name | IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-47539 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47539 | |||
Organization:registrationNumber | 1217700276859 | eng | us_ofac_sdn | ofac-47539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47539 | us_ofac_sdn | ofac-47539 | ||||
Organization:taxNumber | 9717102958 | eng | us_ofac_sdn | ofac-47539 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26jm | ||||
Organization:topics | sanction | us_trade_csl | ofac-47539 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-53d0448250de0a40a6a62436c9eb59806417a86a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47539 | ||||
LegalEntity:uniqueEntityId | U8G7UJQMV3F5 | eng | us_sam_exclusions | usgsa-s4mrs26jm | |||