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Canonical ID: NK-YSyAKU2NpjYMWDFcxTJTpq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Mosina D. 6, OF. 101, 300041 Tula | eng | us_ofac_sdn | ofac-47500 | |||
LegalEntity:address | UL. MOSINA D. 6, OF. 101, TULA, RUS, 300041 | eng | us_sam_exclusions | usgsa-s4mrtxs08 | |||
LegalEntity:address | UL. MOSINA D. 6, OF. 101, TULA, RUS, 300041 | eng | us_sam_exclusions | usgsa-s4mrs26hm | |||
LegalEntity:address | Ul. Mosina D. 6, OF. 101 Tula 300041 Russia | tw_shtc | tw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337 | ||||
Organization:addressEntity | addr-6879eb902cc4be6d81aab43798b76f971a305133 | eng | us_ofac_sdn | ofac-47500 | |||
Organization:alias | Nasosnaya Kompaniya Kron | eng | us_ofac_sdn | ofac-47500 | |||
LegalEntity:alias | NASOSNAYA KOMPANIYA KRON | tw_shtc | tw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47500 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26hm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs08 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26hm | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs08 | |||
LegalEntity:id | 0b51cd549486e401ae4f75c7cc1dc6bb312249fd | tw_shtc | tw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337 | ||||
Organization:id | d64bf7923f004a4264b7081bb2b26ab79afab6fc | us_trade_csl | ofac-47500 | ||||
LegalEntity:id | f852d9ec616455b51acdc3b5ca78f81c4ac4af33 | eng | us_sam_exclusions | usgsa-s4mrs26hm | |||
LegalEntity:id | 8d02ca81d395c0b18a591846e76a54a79d162eaa | eng | us_sam_exclusions | usgsa-s4mrtxs08 | |||
Organization:id | 4486f47d81b65fa7f18421d404bdc0bf403e0950 | eng | us_ofac_sdn | ofac-47500 | |||
Organization:name | Limited Liability Company Pumping Company Kron | eng | us_ofac_sdn | ofac-47500 | |||
LegalEntity:name | NASOSNAYA KOMPANIYA KRON | eng | us_sam_exclusions | usgsa-s4mrtxs08 | |||
Organization:name | LIMITED LIABILITY COMPANY PUMPING COMPANY KRON | us_trade_csl | ofac-47500 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PUMPING COMPANY KRON | tw_shtc | tw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PUMPING COMPANY KRON | eng | us_sam_exclusions | usgsa-s4mrs26hm | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PUMPING COMPANY KRON) | eng | us_sam_exclusions | usgsa-s4mrtxs08 | |||
LegalEntity:notes | (also NASOSNAYA KOMPANIYA KRON) | eng | us_sam_exclusions | usgsa-s4mrs26hm | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47500 | |||
Organization:registrationNumber | 1037100122894 | eng | us_ofac_sdn | ofac-47500 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47500 | eng | us_ofac_sdn | ofac-47500 | |||
Organization:taxNumber | 7103031370 | eng | us_ofac_sdn | ofac-47500 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26hm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47500 | |||
Organization:topics | sanction | us_trade_csl | ofac-47500 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs08 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f39739145fec2c68587d9e9bd39371b2e0d4f337 | ||||
LegalEntity:uniqueEntityId | CDR2NGNQFEK5 | eng | us_sam_exclusions | usgsa-s4mrtxs08 | |||
LegalEntity:uniqueEntityId | U6FMMUX2VKN5 | eng | us_sam_exclusions | usgsa-s4mrs26hm | |||