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Canonical ID: NK-L8AfpdXZ5vHgrn4hyKf95R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, 119119 Moscow | eng | us_ofac_sdn | ofac-47694 | |||
LegalEntity:address | PR-KT LENINSKII D. 42, K. 6, POMESHCH. 1/1, MOSCOW, RUS, 119119 | eng | us_sam_exclusions | usgsa-s4mrs26nf | |||
LegalEntity:address | Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1 Moscow 119119 Russia | tw_shtc | tw-shtc-f77a2659a738c4f8ddc2272d2d1129daf607b673 | ||||
Organization:addressEntity | addr-d1a1ec84d75a670aed3b40d91c1576a35f43f07b | eng | us_ofac_sdn | ofac-47694 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47694 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26nf | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26nf | |||
LegalEntity:id | b172de8fa5a871588e543fb598559614223cf24a | eng | us_sam_exclusions | usgsa-s4mrs26nf | |||
Organization:id | 982e679dd22c88cc9bb64f2629a9fefeac4b85c6 | eng | us_ofac_sdn | ofac-47694 | |||
Organization:id | df387a0b69d876c1ebdea9fa921a01649da3d6fe | us_trade_csl | ofac-47694 | ||||
LegalEntity:id | c6d0f5dd897364ac2b1c814697791f7c42c32e9c | tw_shtc | tw-shtc-f77a2659a738c4f8ddc2272d2d1129daf607b673 | ||||
LegalEntity:name | AI TEKO INZHINIRING | tw_shtc | tw-shtc-f77a2659a738c4f8ddc2272d2d1129daf607b673 | ||||
Organization:name | AI TEKO INZHINIRING | eng | us_ofac_sdn | ofac-47694 | |||
LegalEntity:name | AI TEKO INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrs26nf | |||
Organization:name | AI TEKO INZHINIRING | us_trade_csl | ofac-47694 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47694 | |||
Organization:registrationNumber | 1207700361890 | eng | us_ofac_sdn | ofac-47694 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47694 | eng | us_ofac_sdn | ofac-47694 | |||
Organization:taxNumber | 7727453302 | eng | us_ofac_sdn | ofac-47694 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f77a2659a738c4f8ddc2272d2d1129daf607b673 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26nf | |||
Organization:topics | sanction | us_trade_csl | ofac-47694 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47694 | |||
LegalEntity:uniqueEntityId | UHAJLPAQ1X33 | eng | us_sam_exclusions | usgsa-s4mrs26nf | |||