Statements: GENAITI

Canonical ID: NK-UxD5BfPDTWhA5S3Y6CU9zu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressb-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335, 121250 Moscowengus_ofac_sdnofac-47675
LegalEntity:addressb-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42 Moscow 121250 Russiatw_shtctw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a
LegalEntity:addressB-R BOLSHOI (INNOVATSIONNOGO TSENTRA SKOLKOVO TER) D. 42, STR. 1, ET/POM.1/335, MOSCOW, RUS, 121250engus_sam_exclusionsusgsa-s4mrs26mt
Organization:addressEntityaddr-ad19cfd0bb2551ac50f95f584e6b1888fe570259engus_ofac_sdnofac-47675
LegalEntity:aliasGENITtw_shtctw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26mt
Organization:countryruengus_ofac_sdnofac-47675
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26mt
LegalEntity:idf9a51cd15653485b332ea28ee753939fa90c0689tw_shtctw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a
Organization:id9d4be3af90797c26a9cd0c3e8e2cb422292ee643us_trade_cslofac-47675
LegalEntity:idae4659a4330dafeda6e00892cce7677296fa1485engus_sam_exclusionsusgsa-s4mrs26mt
Organization:id25fcab431daf032c3c9a2f469b1733a14192b5dbengus_ofac_sdnofac-47675
Organization:nameGENAITIus_trade_cslofac-47675
LegalEntity:nameGENAITIengus_sam_exclusionsusgsa-s4mrs26mt
Organization:nameGENAITIengus_ofac_sdnofac-47675
LegalEntity:nameGENAITItw_shtctw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47675
Organization:registrationNumber1187746256642engus_ofac_sdnofac-47675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47675engus_ofac_sdnofac-47675
Organization:taxNumber9701102208engus_ofac_sdnofac-47675
Organization:topicssanctionus_trade_cslofac-47675
LegalEntity:topicsexport.controltw_shtctw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26mt
Organization:topicssanctionengus_ofac_sdnofac-47675
LegalEntity:uniqueEntityIdUG5RM8DNJ627engus_sam_exclusionsusgsa-s4mrs26mt
Organization:weakAliasGenITengus_ofac_sdnofac-47675
  • Previous
  • 1 - 26 of 26
  • Next