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Canonical ID: NK-V5QmaNDbeQ7LK6xz9p5V8L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | St. Pervomaiskaya Verkhn. 43, Moscow, 105264 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
LegalEntity:address | 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
LegalEntity:alias | Set-1 JSC | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
LegalEntity:alias | Cet-1 JSC | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
LegalEntity:alias | AO Set-1 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
Organization:id | 2fceea0c907c675ae8f9a29479688f51b4ed9863 | us_trade_csl | ofac-47927 | ||||
Organization:id | 0d278d414abe624484c421804f8c8b00407322f5 | us_trade_csl | ofac-47930 | ||||
LegalEntity:id | 3bcaf340266886516e55dfbcb027a65ff4989e14 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
Organization:name | JOINT STOCK COMPANY SET 1 | us_trade_csl | ofac-47927 | ||||
LegalEntity:name | AO SET-1 | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELIKS M | us_trade_csl | ofac-47930 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47930 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47927 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 | ||||