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Canonical ID: NK-L22uUmBGrBssNK6Ke84uDU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MAKEEVA 1-A, OFFICE 116, KOLOMNA, 140411 | eng | us_sam_exclusions | usgsa-s4mrvqj0p | |||
LegalEntity:address | UL. MAKEEVA 1-A, OFFICE 116, KOLOMNA, 140411 | eng | us_sam_exclusions | usgsa-s4mrvqgmg | |||
Organization:address | Ul. Makeeva 1-A, Office 116, 140411 Kolomna | eng | us_ofac_sdn | ofac-45762 | |||
Organization:addressEntity | addr-179e1401cc2ba04b908dea36bef272b6ef28bc86 | us_ofac_sdn | ofac-45762 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj0p | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgmg | ||||
Organization:country | ru | us_ofac_sdn | ofac-45762 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgmg | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj0p | ||||
LegalEntity:id | 89fe43f7d0336f83055a1989c3d0419a5a1cc3e2 | us_sam_exclusions | usgsa-s4mrvqj0p | ||||
Organization:id | 767f2cd872bdc9b6e9bd772df2ff03b54ec3c710 | us_trade_csl | ofac-45762 | ||||
Organization:id | 7d63453dc16839fbcac694f878f55f1522270fcb | us_ofac_sdn | ofac-45762 | ||||
LegalEntity:id | bfbd05c932bf60346d6eef287f742a5248a9b979 | us_sam_exclusions | usgsa-s4mrvqgmg | ||||
Organization:name | BAZIS CENTER LLC | us_trade_csl | ofac-45762 | ||||
LegalEntity:name | BAZIS CENTER LLC | eng | us_sam_exclusions | usgsa-s4mrvqgmg | |||
Organization:name | Bazis Center LLC | eng | us_ofac_sdn | ofac-45762 | |||
LegalEntity:name | BAZIS CENTER LLC | eng | us_sam_exclusions | usgsa-s4mrvqj0p | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45762 | |||
Organization:registrationNumber | 1025002741675 | eng | us_ofac_sdn | ofac-45762 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45762 | us_ofac_sdn | ofac-45762 | ||||
Organization:taxNumber | 5022031587 | eng | us_ofac_sdn | ofac-45762 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj0p | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45762 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgmg | ||||
Organization:topics | sanction | us_trade_csl | ofac-45762 | ||||
LegalEntity:uniqueEntityId | RJ97XEH6MZY9 | eng | us_sam_exclusions | usgsa-s4mrvqj0p | |||
LegalEntity:uniqueEntityId | RJ97XEH6MZY9 | eng | us_sam_exclusions | usgsa-s4mrvqgmg | |||