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Canonical ID: NK-Sbx5tsRUyzyEy3SCcHC3N2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NORTH TOWER, 8 TESTOVSKAYA STREET, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtln1x | |||
LegalEntity:address | North Tower, 8 Testovskaya Street Moscow 123112 Russia | tw_shtc | tw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe | ||||
Organization:address | North Tower, 8 Testovskaya Street, 123112 Moscow | eng | us_ofac_sdn | ofac-50166 | |||
Organization:addressEntity | addr-f932451fec63be9b0b5609115e4842711e270e72 | us_ofac_sdn | ofac-50166 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln1x | ||||
Organization:country | ru | us_ofac_sdn | ofac-50166 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln1x | ||||
LegalEntity:id | 770e36b4dbd608207aa21ac8149d9d56a3006b0d | tw_shtc | tw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe | ||||
Organization:id | 478209a3eb92e880f7c4f692ab429405cddc3a15 | us_trade_csl | ofac-50166 | ||||
Organization:id | 1ca324fd7a7eef1a25d69c984d8d7b5caf6a6757 | us_ofac_sdn | ofac-50166 | ||||
LegalEntity:id | bc7531173f993fb10ef95f759fbf51d717f5f533 | us_sam_exclusions | usgsa-s4mrtln1x | ||||
Organization:name | LIMITED LIABILITY COMPANY NORNICKEL SFERA | us_trade_csl | ofac-50166 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NORNICKEL SFERA | tw_shtc | tw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NORNICKEL SFERA | eng | us_sam_exclusions | usgsa-s4mrtln1x | |||
Organization:name | LIMITED LIABILITY COMPANY NORNICKEL SFERA | eng | us_ofac_sdn | ofac-50166 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50166 | |||
Organization:registrationNumber | 1227700394415 | eng | us_ofac_sdn | ofac-50166 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50166 | us_ofac_sdn | ofac-50166 | ||||
Organization:taxNumber | 9703095933 | eng | us_ofac_sdn | ofac-50166 | |||
Organization:topics | sanction | us_trade_csl | ofac-50166 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln1x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50166 | ||||
LegalEntity:uniqueEntityId | PR4ATJMLW4H5 | eng | us_sam_exclusions | usgsa-s4mrtln1x | |||