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Canonical ID: NK-XLyPPXtH3rcvsvDatwCgZE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BERZINA D. 6, BILIBINO, RUS, 689450 | eng | us_sam_exclusions | usgsa-s4mrvqglq | |||
LegalEntity:address | UL. BERZINA D. 6, BILIBINO, RUS, 689450 | eng | us_sam_exclusions | usgsa-s4mrvqhzy | |||
Organization:address | Ul. Berzina D. 6, 689450 Bilibino | eng | us_ofac_sdn | ofac-45738 | |||
Organization:addressEntity | addr-b4a8a84a4e11623437cbfd3f0fa2ba6b2b016d9e | eng | us_ofac_sdn | ofac-45738 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqglq | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45738 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqhzy | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqglq | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhzy | |||
LegalEntity:id | c2bf6982e6ebbfb48744279df2633dfb4005e1f6 | eng | us_sam_exclusions | usgsa-s4mrvqhzy | |||
Organization:id | f5da5402b693f47e9806aee8762c5949daa42bdb | us_trade_csl | ofac-45738 | ||||
Organization:id | b01991a6e00d604ba0fd2a4ae861bc5374a8e578 | eng | us_ofac_sdn | ofac-45738 | |||
LegalEntity:id | 03fd79dcd3632adf74297e09e637433da732d26a | eng | us_sam_exclusions | usgsa-s4mrvqglq | |||
LegalEntity:name | NT SERVICE | eng | us_sam_exclusions | usgsa-s4mrvqglq | |||
Organization:name | NT SERVICE | eng | us_ofac_sdn | ofac-45738 | |||
LegalEntity:name | NT SERVICE | eng | us_sam_exclusions | usgsa-s4mrvqhzy | |||
Organization:name | NT SERVICE | us_trade_csl | ofac-45738 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45738 | |||
Organization:registrationNumber | 1208700000266 | eng | us_ofac_sdn | ofac-45738 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45738 | eng | us_ofac_sdn | ofac-45738 | |||
Organization:taxNumber | 8703011233 | eng | us_ofac_sdn | ofac-45738 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqglq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhzy | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45738 | |||
Organization:topics | sanction | us_trade_csl | ofac-45738 | ||||
LegalEntity:uniqueEntityId | RG6KPCAR6FH6 | eng | us_sam_exclusions | usgsa-s4mrvqhzy | |||
LegalEntity:uniqueEntityId | RG6KPCAR6FH6 | eng | us_sam_exclusions | usgsa-s4mrvqglq | |||