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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, RUS, 143302 | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||
LegalEntity:address | Ul. Narskoe Lesnichestvo D. 28 Naro-Fominsk 143302 Russia | tw_shtc | tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23 | ||||
Organization:address | Ul. Narskoe Lesnichestvo D. 28, Office 102, 143302 Naro-Fominsk | eng | us_ofac_sdn | ofac-51086 | |||
Organization:addressEntity | addr-0cced906c930a0bed2a5a8847fe7bb4d4df041d1 | eng | us_ofac_sdn | ofac-51086 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51086 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||
LegalEntity:id | a207050ad68b415253e15df0c623f16564332b54 | tw_shtc | tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23 | ||||
Organization:id | 07271e1c9726930c7652fe2d9d28da56dee529d8 | us_trade_csl | ofac-51086 | ||||
Organization:id | be69920fba4fe65c0ef1b561a914af0ad43b73dd | eng | us_ofac_sdn | ofac-51086 | |||
LegalEntity:id | a9372860ad1eed78adce06511c126ef61f63e931 | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||
Organization:incorporationDate | 2022-08-05 | eng | us_ofac_sdn | ofac-51086 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CNC VOLGA | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||
Organization:name | LIMITED LIABILITY COMPANY CNC VOLGA | us_trade_csl | ofac-51086 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CNC VOLGA | tw_shtc | tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23 | ||||
Organization:name | LIMITED LIABILITY COMPANY CNC VOLGA | eng | us_ofac_sdn | ofac-51086 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51086 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51086 | eng | us_ofac_sdn | ofac-51086 | |||
Organization:taxNumber | 5030103242 | eng | us_ofac_sdn | ofac-51086 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||
Organization:topics | sanction | us_trade_csl | ofac-51086 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51086 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23 | ||||
LegalEntity:uniqueEntityId | Y6Y1JEU86RE1 | eng | us_sam_exclusions | usgsa-s4mrtxmb6 | |||