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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B-R BOLSHOI (INNOVATSIONNOGO TSENTRA SKOLKOVO TER) D. 42, STR. 1, ET/POM.1/335, MOSCOW, 121250 | eng | us_sam_exclusions | usgsa-s4mrs26mt | |||
Organization:address | b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335, Moscow, 121250 | eng | us_ofac_sdn | ofac-47675 | |||
LegalEntity:address | b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335 Moscow 121250 Russia | tw_shtc | tw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a | ||||
Organization:addressEntity | addr-0402f7e0593c45dff0b0514abb42fa39c0c60dda | us_ofac_sdn | ofac-47675 | ||||
LegalEntity:alias | GENAITI | eng | us_sam_exclusions | usgsa-s4mrs26mt | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26mt | ||||
Organization:country | ru | us_ofac_sdn | ofac-47675 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26mt | ||||
LegalEntity:id | 42a42d377888c2db9bd431746130cc1275006a93 | us_sam_exclusions | usgsa-s4mrs26mt | ||||
Organization:id | be7534a96c32608239795ac3a534d6b9d3c33669 | us_ofac_sdn | ofac-47675 | ||||
Organization:id | 9d4be3af90797c26a9cd0c3e8e2cb422292ee643 | us_trade_csl | ofac-47675 | ||||
LegalEntity:id | b46018347da1d4556cff9be24074f8fef6323855 | tw_shtc | tw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a | ||||
LegalEntity:name | GENAITI | tw_shtc | tw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a | ||||
Organization:name | GENAITI | us_trade_csl | ofac-47675 | ||||
Organization:name | GENAITI | eng | us_ofac_sdn | ofac-47675 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47675 | |||
Organization:registrationNumber | 1187746256642 | eng | us_ofac_sdn | ofac-47675 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47675 | us_ofac_sdn | ofac-47675 | ||||
Organization:taxNumber | 9701102208 | eng | us_ofac_sdn | ofac-47675 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26mt | ||||
Organization:topics | sanction | us_trade_csl | ofac-47675 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47675 | ||||
LegalEntity:uniqueEntityId | UG5RM8DNJ627 | eng | us_sam_exclusions | usgsa-s4mrs26mt | |||
Organization:weakAlias | GenIT | eng | us_ofac_sdn | ofac-47675 | |||
LegalEntity:weakAlias | GENIT | tw_shtc | tw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a | ||||