Keep updated
Get in touch
Canonical ID: NK-Y83jxhfmpiWDe3G8RH2piw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 16 POM, 2, UL. KRASNODARSKAYA, MOSCOW, RUS, 109382 | eng | us_sam_exclusions | usgsa-s4mrvqgn5 | |||
LegalEntity:address | D. 16 POM, 2, UL. KRASNODARSKAYA, MOSCOW, RUS, 109382 | eng | us_sam_exclusions | usgsa-s4mrvqj1d | |||
Organization:address | d. 16 pom, 2, ul. Krasnodarskaya, 109382 Moscow | eng | us_ofac_sdn | ofac-45788 | |||
Organization:addressEntity | addr-715c2a3c506556faa7e8400688a13783d3019dd9 | eng | us_ofac_sdn | ofac-45788 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj1d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgn5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45788 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgn5 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj1d | |||
LegalEntity:id | 34a142d770c5e87d93cf4bf26a22b9048be3bd41 | eng | us_sam_exclusions | usgsa-s4mrvqgn5 | |||
LegalEntity:id | 45a879b01f37a9f043c27201d05a86fa2f095297 | eng | us_sam_exclusions | usgsa-s4mrvqj1d | |||
Organization:id | 348e92a9c7275ba423cec1d8163347d45159fc56 | us_trade_csl | ofac-45788 | ||||
Company:id | 778d6805400d2a94dd206926d07b73646441d718 | ext_us_ofac_press_releases | NK-Y83jxhfmpiWDe3G8RH2piw | ||||
Organization:id | b57efd455a75289a2c772431623d5889d4df6184 | eng | us_ofac_sdn | ofac-45788 | |||
Organization:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT | us_trade_csl | ofac-45788 | ||||
Organization:name | Zakrytoe Aktsionernoe Obshchestvo Instrument | eng | us_ofac_sdn | ofac-45788 | |||
Company:name | Zakrytoe Aktsionernoe Obshchestvo Instrument | eng | ext_us_ofac_press_releases | NK-Y83jxhfmpiWDe3G8RH2piw | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT | eng | us_sam_exclusions | usgsa-s4mrvqgn5 | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT | eng | us_sam_exclusions | usgsa-s4mrvqj1d | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45788 | |||
Organization:registrationNumber | 1025202395140 | eng | us_ofac_sdn | ofac-45788 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | eng | ext_us_ofac_press_releases | NK-Y83jxhfmpiWDe3G8RH2piw | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45788 | eng | us_ofac_sdn | ofac-45788 | |||
Organization:taxNumber | 5261020674 | eng | us_ofac_sdn | ofac-45788 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgn5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45788 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj1d | |||
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 | |||