Canonical ID: NK-KfXQ52FUewPxW2zgBkMgp2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 19, OFIS 5, UL. YADRINTSEVSKAYA, NOVOSIBIRSK, 630091 | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||
LegalEntity:address | D. 19, Ofis 5, Ul. Yadrintsevskaya Novosibirsk 630091 Russia | tw_shtc | tw-shtc-7a1df035a17777792ef4f23c06116f8b8d57ea11 | ||||
Organization:address | D. 19, Ofis 5, Ul. Yadrintsevskaya, 630091 Novosibirsk | eng | us_ofac_sdn | ofac-49430 | |||
Organization:addressEntity | addr-29c0afe2c84025137558ebd60b2beab81aa91f3c | us_ofac_sdn | ofac-49430 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl94x | ||||
Organization:country | ru | us_ofac_sdn | ofac-49430 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl94x | ||||
LegalEntity:id | d4fca12bdae3aa3f07c8f079cb3354b2405c458d | us_sam_exclusions | usgsa-s4mrtl94x | ||||
LegalEntity:id | 81649231c8d82ac0adb0ad58927e2e53a8c1b341 | tw_shtc | tw-shtc-7a1df035a17777792ef4f23c06116f8b8d57ea11 | ||||
Organization:id | b2779fb140a0e4bd00e33646d3b80e685ea9a91c | us_ofac_sdn | ofac-49430 | ||||
Organization:id | 79d3c60ecfdecf9e7b3c0baf3f2121fb1f147aa1 | us_trade_csl | ofac-49430 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGALOGISTICS | tw_shtc | tw-shtc-7a1df035a17777792ef4f23c06116f8b8d57ea11 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGALOGISTICS | us_trade_csl | ofac-49430 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGALOGISTICS | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||
Organization:name | LIMITED LIABILITY COMPANY ELGALOGISTICS | eng | us_ofac_sdn | ofac-49430 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49430 | |||
Organization:registrationNumber | 1205400000190 | eng | us_ofac_sdn | ofac-49430 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49430 | us_ofac_sdn | ofac-49430 | ||||
Organization:taxNumber | 5406803590 | eng | us_ofac_sdn | ofac-49430 | |||
Organization:topics | sanction | us_trade_csl | ofac-49430 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl94x | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49430 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7a1df035a17777792ef4f23c06116f8b8d57ea11 | ||||
LegalEntity:uniqueEntityId | KX49UBM1UJB3 | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||