Canonical ID: NK-N3pP7WZUUvbGjUEURihmpv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, RUS, 141190 | eng | us_sam_exclusions | usgsa-s4mrs26kf | |||
LegalEntity:address | ZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, RUS, 141190 | eng | us_sam_exclusions | usgsa-s4mrtxs24 | |||
LegalEntity:address | Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russia | tw_shtc | tw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a | ||||
Organization:address | Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190 Fryazino | eng | us_ofac_sdn | ofac-47584 | |||
Organization:addressEntity | addr-336c5c47f25e3244ab0050a81c5d22b316a12971 | eng | us_ofac_sdn | ofac-47584 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY FAVARIS | tw_shtc | tw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a | ||||
Organization:alias | Limited Liability Company Favaris | eng | us_ofac_sdn | ofac-47584 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26kf | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs24 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47584 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26kf | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs24 | |||
Organization:id | 1d636f82ab2b602d7beb9db5834ae104635cef77 | us_trade_csl | ofac-47584 | ||||
LegalEntity:id | fc7c8e168e1a7daefdffb1d44118f1f7698fdce2 | eng | us_sam_exclusions | usgsa-s4mrs26kf | |||
LegalEntity:id | ac351d04209df5289cb5548e8955ab0d0e109d52 | eng | us_sam_exclusions | usgsa-s4mrtxs24 | |||
Organization:id | 714f243a327586fd2f9c9a6e69cfc73c5cbed2ce | eng | us_ofac_sdn | ofac-47584 | |||
LegalEntity:id | 93aaf24f1d1461e603a15fff60b23c81e0f4991e | tw_shtc | tw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a | ||||
Organization:name | Fawaris Limited Liability Company | eng | us_ofac_sdn | ofac-47584 | |||
LegalEntity:name | FAWARIS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26kf | |||
Organization:name | FAWARIS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-47584 | ||||
LegalEntity:name | FAWARIS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY FAVARIS | eng | us_sam_exclusions | usgsa-s4mrtxs24 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY FAVARIS) | eng | us_sam_exclusions | usgsa-s4mrs26kf | |||
LegalEntity:notes | (also FAWARIS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxs24 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47584 | |||
Organization:registrationNumber | 1235000047446 | eng | us_ofac_sdn | ofac-47584 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47584 | eng | us_ofac_sdn | ofac-47584 | |||
Organization:taxNumber | 5050159050 | eng | us_ofac_sdn | ofac-47584 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47584 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs24 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26kf | |||
Organization:topics | sanction | us_trade_csl | ofac-47584 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a | ||||
LegalEntity:uniqueEntityId | CHQXDXR81AM5 | eng | us_sam_exclusions | usgsa-s4mrtxs24 | |||
LegalEntity:uniqueEntityId | UADUEE5MGFD8 | eng | us_sam_exclusions | usgsa-s4mrs26kf | |||