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Canonical ID: NK-StesaaPvxWuetR27BgJ8cH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Proezd Garazhnyi D.13, 428003 Cheboksary | eng | us_ofac_sdn | ofac-45740 | |||
LegalEntity:address | PROEZD GARAZHNYI D.13, CHEBOKSARY, RUS, 428003 | eng | us_sam_exclusions | usgsa-s4mrvqgls | |||
LegalEntity:address | PROEZD GARAZHNYI D.13, CHEBOKSARY, RUS, 428003 | eng | us_sam_exclusions | usgsa-s4mrvqj00 | |||
Organization:addressEntity | addr-bacbfa4c6988c0eaa0113c48fa14db0a6adabb48 | eng | us_ofac_sdn | ofac-45740 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj00 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45740 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgls | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj00 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgls | |||
LegalEntity:id | 84a01aaa6b73ab63b54325fe0addf7a40946f89b | eng | us_sam_exclusions | usgsa-s4mrvqj00 | |||
Organization:id | 301d383ea7f333a3af7ebe7e6adb8831bec8309c | eng | us_ofac_sdn | ofac-45740 | |||
Organization:id | 85b213ebad5497aed130fa1f8cee2dfc1969ebc1 | us_trade_csl | ofac-45740 | ||||
LegalEntity:id | 87919ac3f86cdc838c6c50bda7545672ec75450a | eng | us_sam_exclusions | usgsa-s4mrvqgls | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO LAMA | eng | us_sam_exclusions | usgsa-s4mrvqj00 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO LAMA | eng | us_ofac_sdn | ofac-45740 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO LAMA | us_trade_csl | ofac-45740 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO LAMA | eng | us_sam_exclusions | usgsa-s4mrvqgls | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45740 | |||
Organization:registrationNumber | 1022100972442 | eng | us_ofac_sdn | ofac-45740 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45740 | eng | us_ofac_sdn | ofac-45740 | |||
Organization:taxNumber | 2127017009 | eng | us_ofac_sdn | ofac-45740 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj00 | |||
Organization:topics | sanction | us_trade_csl | ofac-45740 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45740 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgls | |||
LegalEntity:uniqueEntityId | RG8HGAJ4RPJ7 | eng | us_sam_exclusions | usgsa-s4mrvqj00 | |||
LegalEntity:uniqueEntityId | RG8HGAJ4RPJ7 | eng | us_sam_exclusions | usgsa-s4mrvqgls | |||