Statements: Lassard

Canonical ID: NK-UU6jjWaWD9c5M33b5bvJYC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS, 117105 Moscow	eng	us_ofac_sdn	`ofac-48526`	2024-05-01
`LegalEntity:address`	SH. VARSHAVSKOE D. 26, STR. 11, POMESHCH. 1TS, MOSCOW, RUS, 117105	eng	us_sam_exclusions	`usgsa-s4mrtl4yj`	2024-09-20
`LegalEntity:address`	Sh. Varshavskoe D. 26 Moscow 117105 Russia		tw_shtc	`tw-shtc-2e7c70254b0e4b0ddffbe2907e9cff5424587d39`	2025-07-21
`Organization:addressEntity`	`addr-9bdab1d05261659df71a87932a54d0c3abb858ba`	eng	us_ofac_sdn	`ofac-48526`	2024-05-01
`LegalEntity:alias`	LASSARD	eng	us_sam_exclusions	`usgsa-s4mrtl4yj`	2025-11-19
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-48526`	2024-05-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl4yj`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4yj`	2024-09-20
`LegalEntity:id`	4a4ca583d258491a3231c7286be8761ac7aea4e0	eng	us_sam_exclusions	`usgsa-s4mrtl4yj`	2025-11-24
`Organization:id`	6c5f15369329ee907fd247fe7c2d51c92cc1460b		us_trade_csl	`ofac-48526`	2024-05-07
`Organization:id`	4ff3591a03ab54adb744c3a9a7967f12ebe9903c	eng	us_ofac_sdn	`ofac-48526`	2025-06-02
`LegalEntity:id`	bed8441c7576684fb6fb5c20b4cd92b4125d40b1		tw_shtc	`tw-shtc-2e7c70254b0e4b0ddffbe2907e9cff5424587d39`	2025-07-21
`Organization:name`	LASSARD		us_trade_csl	`ofac-48526`	2024-05-07
`Organization:name`	Lassard	eng	us_ofac_sdn	`ofac-48526`	2024-05-01
`LegalEntity:name`	LASSARD		tw_shtc	`tw-shtc-2e7c70254b0e4b0ddffbe2907e9cff5424587d39`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48526`	2025-06-02
`Organization:registrationNumber`	1154025001030	eng	us_ofac_sdn	`ofac-48526`	2024-05-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48526	eng	us_ofac_sdn	`ofac-48526`	2024-05-01
`Organization:taxNumber`	4025442914	eng	us_ofac_sdn	`ofac-48526`	2024-05-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48526`	2024-05-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2e7c70254b0e4b0ddffbe2907e9cff5424587d39`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-48526`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4yj`	2024-09-20
`LegalEntity:uniqueEntityId`	HFFHZS5DJLD7	eng	us_sam_exclusions	`usgsa-s4mrtl4yj`	2024-12-03

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