Canonical ID: NK-WaswCgX74ordpTDTKHGeUq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362 | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
LegalEntity:alias | Trade House Alkopanel Limited Liability Company | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
LegalEntity:alias | OOO Khartis DV | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
Organization:id | 103c6e7982b64a88e8f4ad909bac07bfc5b79245 | us_trade_csl | ofac-46013 | ||||
LegalEntity:id | 0a67420901eb0590e7bf33575a78fb2ffb7ecf63 | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
Organization:name | LIMITED LIABILITY COMPANY HARTIS DV | us_trade_csl | ofac-46013 | ||||
LegalEntity:name | Hartis DV LLC | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46013 |