Canonical ID: NK-QVuqfMT3s8hnQJSRYmTkvZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D.9, STR. 21 POMESHCH. 1.1 (FLOOR 1), KOM. 1.1.1 UL. GODOVIKOVA, MOSCOW, 129085 | eng | us_sam_exclusions | usgsa-s4mrtln4t | |||
LegalEntity:address | D.9, STR. 21 POMESHCH. 1.1 (FLOOR 1), KOM. 1.1.1 UL. GODOVIKOVA, MOSCOW, 129085 | eng | us_sam_exclusions | usgsa-s4mrtxtdl | |||
LegalEntity:address | D.9, STR. 21 POMESHCH. 1.1 (FLOOR 1), KOM. 1.1.1 UL. GODOVIKOVA, MOSCOW, 129085 | eng | us_sam_exclusions | usgsa-s4mrtxtdm | |||
Organization:address | D.9, Str. 21 Pomeshch. 1.1 (Floor 1), Kom. 1.1.1 Ul. Godovikova, 129085 Moscow | eng | us_ofac_sdn | ofac-50270 | |||
LegalEntity:address | D.9, Str. 21 Pomeshch. 1.1 (Floor 1), Kom. 1.1.1 Ul. Godovikova Moscow 129085 Russia | tw_shtc | tw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6 | ||||
Organization:addressEntity | addr-6285ca5a9439467cb84b49a1170c377a51842b6d | us_ofac_sdn | ofac-50270 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING | tw_shtc | tw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6 | ||||
Organization:alias | LLC REYNOLDSENGINEERING | eng | us_ofac_sdn | ofac-50270 | |||
Organization:alias | Limited Liability Company Reynolds Engineering | eng | us_ofac_sdn | ofac-50270 | |||
LegalEntity:alias | LLC REYNOLDSENGINEERING | tw_shtc | tw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln4t | ||||
Organization:country | ru | us_ofac_sdn | ofac-50270 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtdl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtdm | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtdl | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln4t | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtdm | ||||
LegalEntity:id | a1173572a44e4716fa1a058b0eb20429803ae175 | us_sam_exclusions | usgsa-s4mrtln4t | ||||
Organization:id | 07ed2755a5ab965b966b7d5d122b0b926d2edf6c | us_trade_csl | ofac-50270 | ||||
Organization:id | c285b99427594d95c40b1efb32b6ee355b736f15 | us_ofac_sdn | ofac-50270 | ||||
LegalEntity:id | 7cb0b27ef8c632923115e5290998ffc08249fc4e | tw_shtc | tw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6 | ||||
LegalEntity:id | f343eedcb7d649f2546edd960a2b97cb9841cdb4 | us_sam_exclusions | usgsa-s4mrtxtdl | ||||
LegalEntity:id | f1d869e08d33d1cb9e29674a26ee72b42f68ec06 | us_sam_exclusions | usgsa-s4mrtxtdm | ||||
LegalEntity:name | REINOLDS INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrtln4t | |||
LegalEntity:name | LLC REYNOLDSENGINEERING | eng | us_sam_exclusions | usgsa-s4mrtxtdm | |||
LegalEntity:name | LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrtxtdl | |||
LegalEntity:name | REINOLDS INZHINIRING | tw_shtc | tw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6 | ||||
Organization:name | Reinolds Inzhiniring | eng | us_ofac_sdn | ofac-50270 | |||
Organization:name | REINOLDS INZHINIRING | us_trade_csl | ofac-50270 | ||||
LegalEntity:notes | (also REINOLDS INZHINIRING) | eng | us_sam_exclusions | usgsa-s4mrtxtdl | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING, LLC REYNOLDSENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrtln4t | |||
LegalEntity:notes | (also REINOLDS INZHINIRING) | eng | us_sam_exclusions | usgsa-s4mrtxtdm | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50270 | |||
Organization:registrationNumber | 1217700319627 | eng | us_ofac_sdn | ofac-50270 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50270 | us_ofac_sdn | ofac-50270 | ||||
Organization:taxNumber | 9717103694 | eng | us_ofac_sdn | ofac-50270 | |||
Organization:topics | sanction | us_trade_csl | ofac-50270 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50270 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtdl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln4t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtdm | ||||
LegalEntity:uniqueEntityId | FGZFZ8ZU9EN9 | eng | us_sam_exclusions | usgsa-s4mrtxtdm | |||
LegalEntity:uniqueEntityId | PWS5KSCGEQD7 | eng | us_sam_exclusions | usgsa-s4mrtln4t | |||
LegalEntity:uniqueEntityId | FGSSFNJJCR69 | eng | us_sam_exclusions | usgsa-s4mrtxtdl | |||