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| 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 | |||
LegalEntity:address | SH. VARSHAVSKOE D. 26, STR. 11, POMESHCH. 1TS, MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mrtl4yj | |||
LegalEntity:address | Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS Moscow 117105 Russia | tw_shtc | tw-shtc-2e7c70254b0e4b0ddffbe2907e9cff5424587d39 | ||||
Organization:addressEntity | addr-9bdab1d05261659df71a87932a54d0c3abb858ba | us_ofac_sdn | ofac-48526 | ||||
LegalEntity:alias | LASSARD | eng | us_sam_exclusions | usgsa-s4mrtl4yj | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4yj | ||||
Organization:country | ru | us_ofac_sdn | ofac-48526 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4yj | ||||
Organization:id | 6c5f15369329ee907fd247fe7c2d51c92cc1460b | us_trade_csl | ofac-48526 | ||||
LegalEntity:id | 49e88eebf5e5fd0fe44c45f28e65eea4c59fb195 | tw_shtc | tw-shtc-2e7c70254b0e4b0ddffbe2907e9cff5424587d39 | ||||
Organization:id | ef63b3c618e7c55530296aaa4fbe403e9f7aeba9 | us_ofac_sdn | ofac-48526 | ||||
LegalEntity:id | 37cd49274d1fd898c240e28b429a478083dcdc7a | us_sam_exclusions | usgsa-s4mrtl4yj | ||||
LegalEntity:name | LASSARD | tw_shtc | tw-shtc-2e7c70254b0e4b0ddffbe2907e9cff5424587d39 | ||||
Organization:name | LASSARD | us_trade_csl | ofac-48526 | ||||
Organization:name | Lassard | eng | us_ofac_sdn | ofac-48526 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48526 | |||
Organization:registrationNumber | 1154025001030 | eng | us_ofac_sdn | ofac-48526 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48526 | us_ofac_sdn | ofac-48526 | ||||
Organization:taxNumber | 4025442914 | eng | us_ofac_sdn | ofac-48526 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e7c70254b0e4b0ddffbe2907e9cff5424587d39 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48526 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4yj | ||||
Organization:topics | sanction | us_trade_csl | ofac-48526 | ||||
LegalEntity:uniqueEntityId | HFFHZS5DJLD7 | eng | us_sam_exclusions | usgsa-s4mrtl4yj | |||