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Canonical ID: NK-LiRQkoLCwPKCekAnbYEUfi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Sovetskaya zd. 278, Office 17(1004), Stolbishche | eng | us_ofac_sdn | ofac-47677 | |||
LegalEntity:address | ul. Sovetskaya zd. 278, Office 17(1004) Stolbishche Russia | tw_shtc | tw-shtc-c97e849427c4586c699b3bb829a02f923bb0bb5d | ||||
LegalEntity:address | UL. SOVETSKAYA ZD. 278, OFFICE 17(1004), STOLBISHCHE | eng | us_sam_exclusions | usgsa-s4mrs26mw | |||
Organization:addressEntity | addr-34ca7d24030f75fc57ec2eec67d7abf5a5c535d1 | us_ofac_sdn | ofac-47677 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26mw | ||||
Organization:country | ru | us_ofac_sdn | ofac-47677 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26mw | ||||
LegalEntity:id | baad180ddf2cab183dc08bac5127333f137ac8a2 | tw_shtc | tw-shtc-c97e849427c4586c699b3bb829a02f923bb0bb5d | ||||
LegalEntity:id | 7ee4cc67a1dbb121f323b04441ca8d381288329f | us_sam_exclusions | usgsa-s4mrs26mw | ||||
Organization:id | 376ab9df29036da8936fa248ccf142a86e652882 | us_ofac_sdn | ofac-47677 | ||||
Organization:id | 96a0ee168d789bf99cc378d9e9d399919eccc425 | us_trade_csl | ofac-47677 | ||||
LegalEntity:name | ICL ELECTRONICS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-c97e849427c4586c699b3bb829a02f923bb0bb5d | ||||
Organization:name | ICL ELECTRONICS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-47677 | ||||
LegalEntity:name | ICL ELECTRONICS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26mw | |||
Organization:name | ICL Electronics Limited Liability Company | eng | us_ofac_sdn | ofac-47677 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47677 | |||
Organization:registrationNumber | 1211600058780 | eng | us_ofac_sdn | ofac-47677 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47677 | us_ofac_sdn | ofac-47677 | ||||
Organization:taxNumber | 1684000390 | eng | us_ofac_sdn | ofac-47677 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26mw | ||||
Organization:topics | sanction | us_trade_csl | ofac-47677 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c97e849427c4586c699b3bb829a02f923bb0bb5d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47677 | ||||
LegalEntity:uniqueEntityId | UGBMSEHWUD97 | eng | us_sam_exclusions | usgsa-s4mrs26mw | |||