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Canonical ID: NK-XVkVr4sFGMYYGguDYPpWLj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. NARSKOE LESNICHESTVO D. 28, OFFICE 102, NARO-FOMINSK, 143302 | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||
LegalEntity:address | Ul. Narskoe Lesnichestvo D. 28, Office 102 Naro-Fominsk 143302 Russia | tw_shtc | tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23 | ||||
Organization:address | Ul. Narskoe Lesnichestvo D. 28, Office 102, Naro-Fominsk, 143302 | eng | us_ofac_sdn | ofac-51086 | |||
Organization:addressEntity | addr-9613923455270a499dafe389da54a9a0cf2121a0 | us_ofac_sdn | ofac-51086 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51086 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxmb6 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmb6 | ||||
LegalEntity:id | 1f332003fc55eb7483bf95bcda5af0a3cb677e57 | tw_shtc | tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23 | ||||
Organization:id | 07271e1c9726930c7652fe2d9d28da56dee529d8 | us_trade_csl | ofac-51086 | ||||
LegalEntity:id | 43af1222949865c9f999f9d69930f44e1e03492c | us_sam_exclusions | usgsa-s4mrtxmb6 | ||||
Organization:id | 8b197ab9d890d4d979df92e3443242f98272b392 | us_ofac_sdn | ofac-51086 | ||||
Organization:incorporationDate | 2022-08-05 | us_ofac_sdn | ofac-51086 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CNC VOLGA | tw_shtc | tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CNC VOLGA | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||
Organization:name | LIMITED LIABILITY COMPANY CNC VOLGA | eng | us_ofac_sdn | ofac-51086 | |||
Organization:name | LIMITED LIABILITY COMPANY CNC VOLGA | us_trade_csl | ofac-51086 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51086 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51086 | us_ofac_sdn | ofac-51086 | ||||
Organization:taxNumber | 5030103242 | eng | us_ofac_sdn | ofac-51086 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmb6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51086 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51086 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23 | ||||
LegalEntity:uniqueEntityId | Y6Y1JEU86RE1 | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||