Keep updated
Get in touch
Canonical ID: NK-XExKQyREVu4okmknYkLjnU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. CHKALOVA D. 250, POMESHCH. 199, YEKATERINBURG, RUS, 620149 | eng | us_sam_exclusions | usgsa-s4mrtl8zq | |||
Organization:address | ul. Chkalova D. 250, Pomeshch. 199, 620149 Yekaterinburg | eng | us_ofac_sdn | ofac-49236 | |||
LegalEntity:address | ul. Chkalova D. 250, Pomeshch. 199 Yekaterinburg 620149 Russia | tw_shtc | tw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52 | ||||
Organization:addressEntity | addr-c1ba8622d112044d909b2430dcb0d626830a19d7 | eng | us_ofac_sdn | ofac-49236 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49236 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8zq | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8zq | |||
LegalEntity:id | b949776bf105a04c2b08a3ce8cf8dca0cf7e66fa | tw_shtc | tw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52 | ||||
LegalEntity:id | 34785d5539df34026dbb346a831b6d20e35fd3ea | eng | us_sam_exclusions | usgsa-s4mrtl8zq | |||
Organization:id | 1fc77a1fb47eb14445e49e01170387d4ea106253 | eng | us_ofac_sdn | ofac-49236 | |||
Organization:id | 8b755195409cdc8032541c0f781d682548d165df | us_trade_csl | ofac-49236 | ||||
LegalEntity:name | ALYANS RITEIL | tw_shtc | tw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52 | ||||
Organization:name | ALYANS RITEIL | us_trade_csl | ofac-49236 | ||||
LegalEntity:name | ALYANS RITEIL | eng | us_sam_exclusions | usgsa-s4mrtl8zq | |||
Organization:name | ALYANS RITEIL | eng | us_ofac_sdn | ofac-49236 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49236 | |||
Organization:registrationNumber | 1106674006801 | eng | us_ofac_sdn | ofac-49236 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49236 | eng | us_ofac_sdn | ofac-49236 | |||
Organization:taxNumber | 6674353123 | eng | us_ofac_sdn | ofac-49236 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8zq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49236 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49236 | |||
LegalEntity:uniqueEntityId | KFNUWR11LK46 | eng | us_sam_exclusions | usgsa-s4mrtl8zq | |||