Canonical ID: NK-MiQFSJ74RUuoToKjyBbzMr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, 115035 Moscow | eng | us_ofac_sdn | ofac-47602 | |||
LegalEntity:address | Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28 Moscow 123112 Russia | tw_shtc | tw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96 | ||||
LegalEntity:address | Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50 Moscow 115035 Russia | tw_shtc | tw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96 | ||||
LegalEntity:address | NAB. OVCHINNIKOVSKAYA D. 20, STR. 1, FLOOR 8, KOMNATA 50, MOSCOW, 115035 | eng | us_sam_exclusions | usgsa-s4mrtxs2n | |||
Organization:address | Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112 Moscow | eng | us_ofac_sdn | ofac-47602 | |||
LegalEntity:address | NAB. OVCHINNIKOVSKAYA D. 20, STR. 1, FLOOR 8, KOMNATA 50, MOSCOW, 115035 | eng | us_sam_exclusions | usgsa-s4mrs26ky | |||
Organization:addressEntity | addr-a032573ac9b25b4341fed9ee10683b78bb7cee5c | us_ofac_sdn | ofac-47602 | ||||
Organization:addressEntity | addr-7e0d71fe9f2a34b3cc65624750787ced360fee25 | us_ofac_sdn | ofac-47602 | ||||
LegalEntity:alias | UK UZTM KARTEX LLC | tw_shtc | tw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96 | ||||
Organization:alias | UK UZTM Kartex LLC | eng | us_ofac_sdn | ofac-47602 | |||
Organization:country | ru | us_ofac_sdn | ofac-47602 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs2n | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26ky | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs2n | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26ky | ||||
Organization:id | 50cdb024ec172e810049622d885a44162b881829 | us_ofac_sdn | ofac-47602 | ||||
LegalEntity:id | c07c1fdfef100b599d4d7325c19b8bbd5cf9f220 | us_sam_exclusions | usgsa-s4mrs26ky | ||||
Organization:id | 3a388718c03f0a17617dbf3dea24112a8380b498 | us_trade_csl | ofac-47602 | ||||
LegalEntity:id | f562ad6cac790c7db26251e6dfc41386807810f9 | tw_shtc | tw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96 | ||||
LegalEntity:id | 1ffcf4cdf930b08dcae3b5dfa3eece9911528df9 | us_sam_exclusions | usgsa-s4mrtxs2n | ||||
LegalEntity:name | UK UZTM KARTEX LLC | eng | us_sam_exclusions | usgsa-s4mrtxs2n | |||
Organization:name | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS | us_trade_csl | ofac-47602 | ||||
LegalEntity:name | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS | tw_shtc | tw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96 | ||||
LegalEntity:name | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS | eng | us_sam_exclusions | usgsa-s4mrs26ky | |||
Organization:name | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS | eng | us_ofac_sdn | ofac-47602 | |||
LegalEntity:notes | (also UK UZTM KARTEX LLC) | eng | us_sam_exclusions | usgsa-s4mrs26ky | |||
LegalEntity:notes | (also UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS) | eng | us_sam_exclusions | usgsa-s4mrtxs2n | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47602 | |||
Organization:registrationNumber | 1167746813453 | eng | us_ofac_sdn | ofac-47602 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47602 | us_ofac_sdn | ofac-47602 | ||||
Organization:taxNumber | 77272298791 | eng | us_ofac_sdn | ofac-47602 | |||
Organization:topics | sanction | us_trade_csl | ofac-47602 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47602 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs2n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26ky | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96 | ||||
LegalEntity:uniqueEntityId | CK5SFLNKGX46 | eng | us_sam_exclusions | usgsa-s4mrtxs2n | |||
LegalEntity:uniqueEntityId | UBHFWFM1D263 | eng | us_sam_exclusions | usgsa-s4mrs26ky | |||