Canonical ID: NK-QCeLwKZPofiNPxfini2DEL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8 Promyshlennaya Str., 426063 Izhevsk | eng | us_ofac_sdn | ofac-18317 | |||
LegalEntity:address | 8 Promyshlennaya Str., Izhevsk, 426063 | us_trade_csl | trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e | ||||
LegalEntity:address | 8 PROMYSHLENNAYA STR., IZHEVSK, RUS, 426063 | eng | us_sam_exclusions | usgsa-s4mr4z3tf | |||
Organization:addressEntity | addr-16504c22e1b52080fd52fa7743d987b2495a6e83 | eng | us_ofac_sdn | ofac-18317 | |||
Organization:alias | Baikal | eng | us_ofac_sdn | ofac-18317 | |||
LegalEntity:alias | BAIKAL | eng | us_sam_exclusions | usgsa-s4mr4z44t | |||
LegalEntity:alias | Baikal | us_trade_csl | trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-18317 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4z3tf | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z44t | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3tf | |||
Organization:id | a85fc0963bafb1f1d7f4a0fd33bbb3298b3a2be7 | eng | us_ofac_sdn | ofac-18317 | |||
LegalEntity:id | 007c579c89092688b15550ca381d8415d086c8b0 | ca_dfatd_sema_sanctions | ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5 | ||||
LegalEntity:id | f4a29e8788a03b2064b4ece9001055da98037c7b | us_trade_csl | trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e | ||||
Organization:id | 7794bad4f993d6a1ec39ad573b044bdc7af292fb | us_trade_csl | ofac-18317 | ||||
LegalEntity:id | 46839bb6c6f7cfc857cdd08b4c8e54d97a72b8cc | eng | us_sam_exclusions | usgsa-s4mr4z44t | |||
LegalEntity:id | a518f08d85082baf36a716d11ca36dc8b9d1e30c | eng | us_sam_exclusions | usgsa-s4mr4z3tf | |||
Organization:name | Izhevsky Mekhanichesky Zavod JSC | eng | us_ofac_sdn | ofac-18317 | |||
LegalEntity:name | IZHEVSKY MEKHANICHESKY ZAVOD JSC | eng | us_sam_exclusions | usgsa-s4mr4z3tf | |||
LegalEntity:name | Izhevsky Mekhanichesky Zavod JSC | us_trade_csl | trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e | ||||
LegalEntity:name | Izhevsky Mekhanichesky Zavod JSC | ca_dfatd_sema_sanctions | ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5 | ||||
Organization:name | IZHEVSKY MEKHANICHESKY ZAVOD JSC | us_trade_csl | ofac-18317 | ||||
LegalEntity:notes | (also IZHEVSKY MEKHANICHESKY ZAVOD JSC) | eng | us_sam_exclusions | usgsa-s4mr4z44t | |||
LegalEntity:notes | (also BAIKAL) | eng | us_sam_exclusions | usgsa-s4mr4z3tf | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18317 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18317 | eng | us_ofac_sdn | ofac-18317 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z44t | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3tf | |||
Organization:topics | sanction | us_trade_csl | ofac-18317 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18317 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e | ||||
LegalEntity:uniqueEntityId | RBZDS9BPFJN8 | eng | us_sam_exclusions | usgsa-s4mr4z3tf | |||
LegalEntity:uniqueEntityId | MCENTNG91NP8 | eng | us_sam_exclusions | usgsa-s4mr4z44t | |||
Organization:website | http://www.baikalinc.ru/ | eng | us_ofac_sdn | ofac-18317 | |||