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Canonical ID: NK-MNj88JwoTRNUro6Lg5ZBb5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. RYABINOVAYA 14, MOSCOW, RUS, 1212471 | eng | us_sam_exclusions | usgsa-s4mrtxmgs | |||
Organization:address | ul. Ryabinovaya 14, 1212471 Moscow | eng | us_ofac_sdn | ofac-51281 | |||
LegalEntity:address | ul. Ryabinovaya 14 Moscow 1212471 Russia | tw_shtc | tw-shtc-b26055f0224b79206fa8a51c4c734da647925f13 | ||||
Organization:addressEntity | addr-e34fb3bbc4675ddd3d9c7808fb1f006515f60bab | eng | us_ofac_sdn | ofac-51281 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51281 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmgs | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgs | |||
LegalEntity:id | aa263dc4ffadf4292e9dfb7c9e8dae9bc9061a94 | eng | us_sam_exclusions | usgsa-s4mrtxmgs | |||
Organization:id | 4bd8e87838366f0d981d12344009da2c79429436 | us_trade_csl | ofac-51281 | ||||
Organization:id | 5d67cdc3f59ef53e8800b6e9144272b140ef0e67 | eng | us_ofac_sdn | ofac-51281 | |||
LegalEntity:id | 63511ef1e6a3495d94c4b94908549eb1ef1b7923 | tw_shtc | tw-shtc-b26055f0224b79206fa8a51c4c734da647925f13 | ||||
Organization:name | LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL | eng | us_ofac_sdn | ofac-51281 | |||
Organization:name | LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL | us_trade_csl | ofac-51281 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL | tw_shtc | tw-shtc-b26055f0224b79206fa8a51c4c734da647925f13 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL | eng | us_sam_exclusions | usgsa-s4mrtxmgs | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51281 | |||
Organization:registrationNumber | 1127746105893 | eng | us_ofac_sdn | ofac-51281 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51281 | eng | us_ofac_sdn | ofac-51281 | |||
Organization:taxNumber | 7743844350 | eng | us_ofac_sdn | ofac-51281 | |||
Organization:topics | sanction | us_trade_csl | ofac-51281 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b26055f0224b79206fa8a51c4c734da647925f13 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgs | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51281 | |||
LegalEntity:uniqueEntityId | YGH6R2K1C2C4 | eng | us_sam_exclusions | usgsa-s4mrtxmgs | |||