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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. RABOCHAYA D. 91, STR. 2, POMESHCH. 14, MOSCOW, 109544 | eng | us_sam_exclusions | usgsa-s4mrtlmx8 | |||
Organization:address | ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow, 109544 | eng | us_ofac_sdn | ofac-49928 | |||
LegalEntity:address | ul. Rabochaya d. 91, str. 2, pomeshch. 14 Moscow 109544 Russia | tw_shtc | tw-shtc-85f0d8fd9db5f10e96d7e586b56b47dcc291bfa9 | ||||
Organization:addressEntity | addr-ca61d196926c8d679620d43471c203f3d1b7dcbc | us_ofac_sdn | ofac-49928 | ||||
LegalEntity:alias | MAVERIKS | eng | us_sam_exclusions | usgsa-s4mrtlmx8 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtlmx8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49928 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmx8 | ||||
Organization:id | ff4b461bc7aed71ef6285af6987bf5a52ab82c09 | us_trade_csl | ofac-49928 | ||||
LegalEntity:id | ca6556bae9fce48e48fb829b010b88f051f95b53 | us_sam_exclusions | usgsa-s4mrtlmx8 | ||||
Organization:id | 89f1c7f1c14bb9e5c52e787c229fd079174bd7d7 | us_ofac_sdn | ofac-49928 | ||||
LegalEntity:id | d10f8596f221387eb26f5edb36cb9121d075b2c1 | tw_shtc | tw-shtc-85f0d8fd9db5f10e96d7e586b56b47dcc291bfa9 | ||||
Organization:name | MAVERIKS | us_trade_csl | ofac-49928 | ||||
Organization:name | Maveriks | eng | us_ofac_sdn | ofac-49928 | |||
LegalEntity:name | MAVERIKS | tw_shtc | tw-shtc-85f0d8fd9db5f10e96d7e586b56b47dcc291bfa9 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49928 | |||
Organization:registrationNumber | 1227700038851 | eng | us_ofac_sdn | ofac-49928 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49928 | us_ofac_sdn | ofac-49928 | ||||
Organization:taxNumber | 9709077659 | eng | us_ofac_sdn | ofac-49928 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49928 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-85f0d8fd9db5f10e96d7e586b56b47dcc291bfa9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmx8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49928 | ||||
LegalEntity:uniqueEntityId | PF9QLF3V5RJ5 | eng | us_sam_exclusions | usgsa-s4mrtlmx8 | |||