Organization:address | | Laki Tn 16, 10621 Tallinn | eng | us_ofac_sdn | | ofac-50120 | |
LegalEntity:address | | Laki Tn 16 Tallinn 10621 Estonia | | tw_shtc | | tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88 | |
LegalEntity:address | | LAKI TN 16, 10621 TALLINN | eng | us_sam_exclusions | | usgsa-s4mrtln0j | |
Organization:addressEntity | | addr-ba52320334fa19dff1c54a766d96e59df880696d | | us_ofac_sdn | | ofac-50120 | |
LegalEntity:country | | ee | | us_sam_exclusions | | usgsa-s4mrtln0j | |
Organization:country | | ee | | us_ofac_sdn | | ofac-50120 | |
LegalEntity:createdAt | | 2024-09-19 | | us_sam_exclusions | | usgsa-s4mrtln0j | |
Organization:id | | 773cde538cc418f06bb6323e71501066188ffc98 | | us_trade_csl | | ofac-50120 | |
LegalEntity:id | | 677349edd1c2cc091857cafdaf2d389872f70ec0 | | us_sam_exclusions | | usgsa-s4mrtln0j | |
Organization:id | | 5820ac4e780e833110efe33d86bae6a2c5d79dde | | us_ofac_sdn | | ofac-50120 | |
LegalEntity:id | | 292b25508f3ea620267245bbbc7ea339cbedde71 | | tw_shtc | | tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88 | |
Organization:incorporationDate | | 2017-05-22 | | us_ofac_sdn | | ofac-50120 | |
Organization:name | | SPE OU | eng | us_ofac_sdn | | ofac-50120 | |
LegalEntity:name | | SPE OU | | tw_shtc | | tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88 | |
LegalEntity:name | | SPE OU | eng | us_sam_exclusions | | usgsa-s4mrtln0j | |
Organization:name | | SPE OU | | us_trade_csl | | ofac-50120 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-50120 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50120 | | us_ofac_sdn | | ofac-50120 | |
Organization:taxNumber | | 14263832 | eng | us_ofac_sdn | | ofac-50120 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtln0j | |
Organization:topics | | sanction | | us_trade_csl | | ofac-50120 | |
Organization:topics | | sanction | | us_ofac_sdn | | ofac-50120 | |
LegalEntity:uniqueEntityId | | PMT1BNNFNBR3 | eng | us_sam_exclusions | | usgsa-s4mrtln0j | |
Organization:vatCode | | EE101978060 | eng | us_ofac_sdn | | ofac-50120 | |