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Canonical ID: NK-Y9n3EkxvjdcrvfogwnF4Rn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 35 STR. 9 ETAZH / KOM. 5/12, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
Organization:address | d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066 Moscow | eng | us_ofac_sdn | ofac-52585 | |||
Organization:addressEntity | addr-59e2a9a00e79a23ef2aa6b2f6c05a061ba781913 | eng | us_ofac_sdn | ofac-52585 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52585 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
Organization:id | 98fce1373a78cdbdbb1c34893197da4da23362d5 | us_trade_csl | ofac-52585 | ||||
Organization:id | 0385370217978aaebd1a86fcc9426d0f8060a57d | eng | us_ofac_sdn | ofac-52585 | |||
LegalEntity:id | 79afe501b80ddc43fbeee0108d2268db42e41aba | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
Organization:name | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | us_trade_csl | ofac-52585 | ||||
Organization:name | Общество С Ограниченной Ответственностью Торговый Дом Вольфрам Молибден | eng | us_ofac_sdn | ofac-52585 | |||
Organization:name | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | eng | us_ofac_sdn | ofac-52585 | |||
Organization:registrationNumber | 1187746807269 | eng | us_ofac_sdn | ofac-52585 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52585 | eng | us_ofac_sdn | ofac-52585 | |||
Organization:taxNumber | 9701122109 | eng | us_ofac_sdn | ofac-52585 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
Organization:topics | sanction | us_trade_csl | ofac-52585 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52585 | |||
LegalEntity:uniqueEntityId | ZQ3ZL8WG9JX3 | eng | us_sam_exclusions | usgsa-s4mrvjrxw | |||
Organization:weakAlias | LLC TD VM | eng | us_ofac_sdn | ofac-52585 | |||