Statements: SPE OU

Canonical ID: NK-ZMoE2Jf2Tk6KbC2VtU8NhY · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Laki Tn 16, 10621 Tallinn	eng	us_ofac_sdn	`ofac-50120`	2024-08-23
`LegalEntity:address`	Laki Tn 16 Tallinn 10621 Estonia		tw_shtc	`tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88`	2025-07-21
`LegalEntity:address`	LAKI TN 16, 10621 TALLINN	eng	us_sam_exclusions	`usgsa-s4mrtln0j`	2025-12-29
`Organization:addressEntity`	`addr-ba52320334fa19dff1c54a766d96e59df880696d`		us_ofac_sdn	`ofac-50120`	2026-01-26
`LegalEntity:country`	ee		us_sam_exclusions	`usgsa-s4mrtln0j`	2024-09-21
`Organization:country`	ee		us_ofac_sdn	`ofac-50120`	2024-08-23
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln0j`	2024-09-21
`Organization:id`	773cde538cc418f06bb6323e71501066188ffc98		us_trade_csl	`ofac-50120`	2026-01-06
`LegalEntity:id`	677349edd1c2cc091857cafdaf2d389872f70ec0		us_sam_exclusions	`usgsa-s4mrtln0j`	2026-01-06
`Organization:id`	5820ac4e780e833110efe33d86bae6a2c5d79dde		us_ofac_sdn	`ofac-50120`	2026-01-26
`LegalEntity:id`	292b25508f3ea620267245bbbc7ea339cbedde71		tw_shtc	`tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88`	2025-07-21
`Organization:incorporationDate`	2017-05-22		us_ofac_sdn	`ofac-50120`	2024-08-23
`Organization:name`	SPE OU	eng	us_ofac_sdn	`ofac-50120`	2024-08-23
`LegalEntity:name`	SPE OU		tw_shtc	`tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88`	2025-07-21
`LegalEntity:name`	SPE OU	eng	us_sam_exclusions	`usgsa-s4mrtln0j`	2024-09-21
`Organization:name`	SPE OU		us_trade_csl	`ofac-50120`	2024-08-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50120`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50120		us_ofac_sdn	`ofac-50120`	2024-08-23
`Organization:taxNumber`	14263832	eng	us_ofac_sdn	`ofac-50120`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln0j`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-50120`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50120`	2024-08-23
`LegalEntity:uniqueEntityId`	PMT1BNNFNBR3	eng	us_sam_exclusions	`usgsa-s4mrtln0j`	2024-12-03
`Organization:vatCode`	EE101978060	eng	us_ofac_sdn	`ofac-50120`	2024-08-23

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