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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VESSE POIK 4D, 11415 TALLINN | eng | us_sam_exclusions | usgsa-s4mrty75r | |||
LegalEntity:address | VESSE POIK 4D, 11415 TALLINN | eng | us_sam_exclusions | usgsa-s4mrqm7vd | |||
LegalEntity:address | VESSE POIK 4D, 11415 TALLINN | eng | us_sam_exclusions | usgsa-s4mrty28h | |||
Company:address | Lasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estonia | permid | permid-5086551772 | ||||
Organization:address | Vesse Poik 4D, 11415 Tallinn | eng | us_ofac_sdn | ofac-42011 | |||
Organization:addressEntity | addr-e50549df17ce2a78231e79ac6774eccb704075b9 | us_ofac_sdn | ofac-42011 | ||||
Organization:country | ee | us_ofac_sdn | ofac-42011 | ||||
LegalEntity:country | ee | us_sam_exclusions | usgsa-s4mrty75r | ||||
LegalEntity:country | ee | us_sam_exclusions | usgsa-s4mrqm7vd | ||||
Company:country | ee | permid | permid-5086551772 | ||||
LegalEntity:country | ee | us_sam_exclusions | usgsa-s4mrty28h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty28h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty75r | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7vd | ||||
Company:id | 793099c723e7746293fee186d48d3e2ffeba6abc | permid | permid-5086551772 | ||||
LegalEntity:id | 6e5d14251ffa293f679f48feec649e0245ba1f1c | us_sam_exclusions | usgsa-s4mrqm7vd | ||||
LegalEntity:id | bd516a085a822e2aee659aa2cd327a0320bdf63c | us_sam_exclusions | usgsa-s4mrty28h | ||||
LegalEntity:id | 6f901cd22b9a053380d7b7b499679cb0babe0be8 | us_sam_exclusions | usgsa-s4mrty75r | ||||
Organization:id | 71e175e08147fa38bda09d42403918f553903c48 | us_ofac_sdn | ofac-42011 | ||||
Organization:id | 4dd0e976d478fd1c16e0f51fdc2bc30b9ac82093 | us_trade_csl | ofac-42011 | ||||
Company:incorporationDate | 2017-09-11 | permid | permid-5086551772 | ||||
Company:jurisdiction | ee | permid | permid-5086551772 | ||||
Company:name | Elfaro OU | permid | permid-5086551772 | ||||
LegalEntity:name | OU INELSO | eng | us_sam_exclusions | usgsa-s4mrty75r | |||
Organization:name | Elfaro OU | eng | us_ofac_sdn | ofac-42011 | |||
Organization:name | ELFARO OU | us_trade_csl | ofac-42011 | ||||
LegalEntity:name | OU INELSO | eng | us_sam_exclusions | usgsa-s4mrty28h | |||
LegalEntity:name | ELFARO OU | eng | us_sam_exclusions | usgsa-s4mrqm7vd | |||
LegalEntity:notes | (also OU INELSO, OU INELSO) | eng | us_sam_exclusions | usgsa-s4mrqm7vd | |||
LegalEntity:notes | (also ELFARO OU) | eng | us_sam_exclusions | usgsa-s4mrty28h | |||
LegalEntity:notes | (also ELFARO OU) | eng | us_sam_exclusions | usgsa-s4mrty75r | |||
Company:permId | 5086551772 | permid | permid-5086551772 | ||||
Company:phone | +3726611211 | permid | permid-5086551772 | ||||
Organization:previousName | OU Inelso | eng | us_ofac_sdn | ofac-42011 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42011 | |||
Organization:registrationNumber | 14329778 | eng | us_ofac_sdn | ofac-42011 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42011 | us_ofac_sdn | ofac-42011 | ||||
Company:sourceUrl | https://permid.org/1-5086551772 | permid | permid-5086551772 | ||||
Company:status | Active | permid | permid-5086551772 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty75r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7vd | ||||
Organization:topics | sanction | us_trade_csl | ofac-42011 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42011 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty28h | ||||
LegalEntity:uniqueEntityId | JDKWMZCKF8H3 | eng | us_sam_exclusions | usgsa-s4mrty75r | |||
LegalEntity:uniqueEntityId | H5BQMLAHM1M9 | eng | us_sam_exclusions | usgsa-s4mrqm7vd | |||
LegalEntity:uniqueEntityId | JDKWMZCKF8H3 | eng | us_sam_exclusions | usgsa-s4mrty28h | |||
Organization:vatCode | EE102018071 | eng | us_ofac_sdn | ofac-42011 | |||