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Canonical ID: NK-Y83jxhfmpiWDe3G8RH2piw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 16 POM, 2, UL. KRASNODARSKAYA, MOSCOW, 109382 | eng | us_sam_exclusions | usgsa-s4mrvqj1d | |||
LegalEntity:address | D. 16 POM, 2, UL. KRASNODARSKAYA, MOSCOW, 109382 | eng | us_sam_exclusions | usgsa-s4mrvqgn5 | |||
Organization:address | d. 16 pom, 2, ul. Krasnodarskaya, 109382 Moscow | eng | us_ofac_sdn | ofac-45788 | |||
Organization:addressEntity | addr-715c2a3c506556faa7e8400688a13783d3019dd9 | us_ofac_sdn | ofac-45788 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj1d | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgn5 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45788 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj1d | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgn5 | ||||
LegalEntity:id | c155e586a20b2eafdab49221d31002e5d8b203c6 | us_sam_exclusions | usgsa-s4mrvqj1d | ||||
Organization:id | 348e92a9c7275ba423cec1d8163347d45159fc56 | us_trade_csl | ofac-45788 | ||||
Organization:id | 01d6c8cb77995ea860dbb428f86023a33dd0e1ed | us_ofac_sdn | ofac-45788 | ||||
LegalEntity:id | 38dff46e93466049d993fc10f16c62f6b13bb7aa | us_sam_exclusions | usgsa-s4mrvqgn5 | ||||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT | eng | us_sam_exclusions | usgsa-s4mrvqgn5 | |||
Organization:name | Zakrytoe Aktsionernoe Obshchestvo Instrument | eng | us_ofac_sdn | ofac-45788 | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT | eng | us_sam_exclusions | usgsa-s4mrvqj1d | |||
Organization:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT | us_trade_csl | ofac-45788 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45788 | |||
Organization:registrationNumber | 1025202395140 | eng | us_ofac_sdn | ofac-45788 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45788 | us_ofac_sdn | ofac-45788 | ||||
Organization:taxNumber | 5261020674 | eng | us_ofac_sdn | ofac-45788 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgn5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj1d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45788 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45788 | ||||
LegalEntity:uniqueEntityId | RL7RPDQ6T4L6 | eng | us_sam_exclusions | usgsa-s4mrvqgn5 | |||
LegalEntity:uniqueEntityId | RL7RPDQ6T4L6 | eng | us_sam_exclusions | usgsa-s4mrvqj1d | |||
Organization:weakAlias | Instrument AO | eng | us_ofac_sdn | ofac-45788 | |||