Canonical ID: NK-YrSYX6LJioVQu5wTwrwYPg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 45, UL. TERESHKOVOI, KEMEROVO, 650036 | eng | us_sam_exclusions | usgsa-s4mrtxthh | |||
LegalEntity:address | D. 45, Ul. Tereshkovoi Kemerovo 650036 Russia | tw_shtc | tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153 | ||||
LegalEntity:address | D. 45, UL. TERESHKOVOI, KEMEROVO, 650036 | eng | us_sam_exclusions | usgsa-s4mrtxthg | |||
Organization:address | D. 45, Ul. Tereshkovoi, 650036 Kemerovo | eng | us_ofac_sdn | ofac-50383 | |||
LegalEntity:address | D. 45, UL. TERESHKOVOI, KEMEROVO, 650036 | eng | us_sam_exclusions | usgsa-s4mrtln81 | |||
Organization:addressEntity | addr-d652b7ec10a1cf39a44f2275ead2354bfef851bf | us_ofac_sdn | ofac-50383 | ||||
Organization:alias | LLC SDS Treid | eng | us_ofac_sdn | ofac-50383 | |||
Organization:alias | LLC Td Sds Trade | eng | us_ofac_sdn | ofac-50383 | |||
Organization:alias | OOO Тд Сдс Трейд | rus | us_ofac_sdn | ofac-50383 | |||
LegalEntity:alias | LLC SDS TREID | tw_shtc | tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153 | ||||
LegalEntity:alias | LLC TD SDS TRADE | tw_shtc | tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50383 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxthh | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln81 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxthg | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln81 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxthh | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxthg | ||||
Organization:id | 2b2cf11337016701001bba3f81b7eac4bae8c0ca | us_trade_csl | ofac-50383 | ||||
LegalEntity:id | 9e5fd0dbd9b42f3078c70ecea3913dc95ed57d29 | us_sam_exclusions | usgsa-s4mrtxthh | ||||
LegalEntity:id | 61a8681cb9b26a4508c16fcc671c03f6ab582f30 | us_sam_exclusions | usgsa-s4mrtxthg | ||||
LegalEntity:id | db5f81783bfe860525247591ca717c6910741900 | us_sam_exclusions | usgsa-s4mrtln81 | ||||
LegalEntity:id | 73a018def3ddc9ad9cc2bb5cf42e03df1218dd7b | tw_shtc | tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153 | ||||
Organization:id | 7bcb171d4b00c7d7e628fc6572caf1963b4da6bf | us_ofac_sdn | ofac-50383 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD | tw_shtc | tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD | eng | us_sam_exclusions | usgsa-s4mrtln81 | |||
LegalEntity:name | LLC SDS TREID | eng | us_sam_exclusions | usgsa-s4mrtxthh | |||
LegalEntity:name | LLC TD SDS TRADE | eng | us_sam_exclusions | usgsa-s4mrtxthg | |||
Organization:name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD | us_trade_csl | ofac-50383 | ||||
Organization:name | Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд | rus | us_ofac_sdn | ofac-50383 | |||
Organization:name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD | eng | us_ofac_sdn | ofac-50383 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD) | eng | us_sam_exclusions | usgsa-s4mrtxthh | |||
LegalEntity:notes | (also LLC TD SDS TRADE, LLC SDS TREID) | eng | us_sam_exclusions | usgsa-s4mrtln81 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD) | eng | us_sam_exclusions | usgsa-s4mrtxthg | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50383 | |||
Organization:registrationNumber | 1064205065517 | eng | us_ofac_sdn | ofac-50383 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50383 | us_ofac_sdn | ofac-50383 | ||||
Organization:taxNumber | 4205101769 | eng | us_ofac_sdn | ofac-50383 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln81 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50383 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50383 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxthg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxthh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153 | ||||
LegalEntity:uniqueEntityId | FQ9SQJW4ADA3 | eng | us_sam_exclusions | usgsa-s4mrtxthh | |||
LegalEntity:uniqueEntityId | FQ5WYK6UGB26 | eng | us_sam_exclusions | usgsa-s4mrtxthg | |||
LegalEntity:uniqueEntityId | Q4LXR2NEAL28 | eng | us_sam_exclusions | usgsa-s4mrtln81 | |||