Canonical ID: NK-QioR8caCSXWN2YWSUDJZC9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, 109428 | eng | us_sam_exclusions | usgsa-s4mrtxs0f | |||
LegalEntity:address | Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54 Moscow 109428 Russia | tw_shtc | tw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1 | ||||
LegalEntity:address | PR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, 109428 | eng | us_sam_exclusions | usgsa-s4mrs26hq | |||
Organization:address | Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, Moscow, 109428 | eng | us_ofac_sdn | ofac-47509 | |||
Organization:addressEntity | addr-0c29da981130f9aff172fa6bd93dabba62cc19eb | us_ofac_sdn | ofac-47509 | ||||
LegalEntity:alias | THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER | tw_shtc | tw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1 | ||||
Organization:alias | The Limited Liability Company Group of the Companies Specialmetallmaster | eng | us_ofac_sdn | ofac-47509 | |||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs0f | ||||
Organization:country | ru | us_ofac_sdn | ofac-47509 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26hq | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26hq | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs0f | ||||
LegalEntity:id | 0e2203c77144350fb536a08f2818c98a155a792d | us_sam_exclusions | usgsa-s4mrtxs0f | ||||
LegalEntity:id | e1627fa8497aa6d1a131dbda7d52e4c7c74f4b8c | tw_shtc | tw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1 | ||||
Organization:id | c84acba29d43b966099f17e73796a3241e497c30 | us_ofac_sdn | ofac-47509 | ||||
Company:id | 77fb9ccf326d2d51c029fa50f23990d50f2a07a9 | ext_us_ofac_press_releases | ofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9 | ||||
Organization:id | 048189ae409868ddf4fc4bb0ac55c1c83df0c0d2 | us_trade_csl | ofac-47509 | ||||
LegalEntity:id | 809f42e43f6ec2fe4042e426bfd22d5b6c58afac | us_sam_exclusions | usgsa-s4mrs26hq | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER | eng | us_sam_exclusions | usgsa-s4mrs26hq | |||
Company:name | Limited Liability Company Group of Companies Spetsmetallmaster | eng | ext_us_ofac_press_releases | ofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9 | |||
Organization:name | LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER | us_trade_csl | ofac-47509 | ||||
LegalEntity:name | THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER | eng | us_sam_exclusions | usgsa-s4mrtxs0f | |||
Organization:name | Limited Liability Company Group of Companies Spetsmetallmaster | eng | us_ofac_sdn | ofac-47509 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER | tw_shtc | tw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1 | ||||
LegalEntity:notes | (also THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER) | eng | us_sam_exclusions | usgsa-s4mrs26hq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER) | eng | us_sam_exclusions | usgsa-s4mrtxs0f | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47509 | |||
Organization:registrationNumber | 1157746420512 | eng | us_ofac_sdn | ofac-47509 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47509 | us_ofac_sdn | ofac-47509 | ||||
Organization:taxNumber | 7722326685 | eng | us_ofac_sdn | ofac-47509 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47509 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47509 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs0f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26hq | ||||
LegalEntity:uniqueEntityId | CDZDU6TLAEG6 | eng | us_sam_exclusions | usgsa-s4mrtxs0f | |||
LegalEntity:uniqueEntityId | U6RHX2FLHD56 | eng | us_sam_exclusions | usgsa-s4mrs26hq | |||