Canonical ID: NK-ZprEkj83hhNuCWQHRQGoEE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 16 pom. 628 Fryazino, Moscow | eng | us_ofac_sdn | ofac-46824 | |||
LegalEntity:address | 12 ACADEMIC ILYUSHIN STR., MOSCOW, RUS, 123290 | eng | us_sam_exclusions | usgsa-s4mrty3vf | |||
LegalEntity:address | 12 ACADEMIC ILYUSHIN STR., MOSCOW, RUS, 123290 | eng | us_sam_exclusions | usgsa-s4mrrktb4 | |||
LegalEntity:address | 12 ACADEMIC ILYUSHIN STR., MOSCOW, RUS, 123290 | eng | us_sam_exclusions | usgsa-s4mrty8rp | |||
LegalEntity:address | d. 16 pom. 628 Fryazino Moscow Russia | tw_shtc | tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 | ||||
LegalEntity:address | 12 ACADEMIC ILYUSHIN STR., MOSCOW, RUS, 123290 | eng | us_sam_exclusions | usgsa-s4mrty8rz | |||
Organization:address | 12 Academic Ilyushin Str., 123290 Moscow | eng | us_ofac_sdn | ofac-46824 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-acc1572fa0eff958e2d069dcf9a307527c679385 | ||||
LegalEntity:address | 12 ACADEMIC ILYUSHIN STR., MOSCOW, RUS, 123290 | eng | us_sam_exclusions | usgsa-s4mrty3vq | |||
LegalEntity:address | 12 Academic Ilyushin Str. Moscow 123290 Russia | tw_shtc | tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 | ||||
Organization:addressEntity | addr-f0aa8446c13c44745ec72415deaa9f188e103bbe | eng | us_ofac_sdn | ofac-46824 | |||
Organization:addressEntity | addr-ed25c65e6d190c18e0444616871cad9e56e0530d | eng | us_ofac_sdn | ofac-46824 | |||
Organization:alias | Yuna Inzhiniring | eng | us_ofac_sdn | ofac-46824 | |||
LegalEntity:alias | YUNA INZHINIRING | tw_shtc | tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 | ||||
Organization:alias | Yuna Engineering LLC | eng | us_ofac_sdn | ofac-46824 | |||
LegalEntity:alias | YUNA ENGINEERING LLC | tw_shtc | tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3vf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46824 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8rz | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-acc1572fa0eff958e2d069dcf9a307527c679385 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3vq | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8rp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrktb4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3vf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8rp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8rz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3vq | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrktb4 | |||
LegalEntity:id | 49f948bb87fb603b1ef155fced277da801985d39 | tw_shtc | tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 | ||||
LegalEntity:id | 99f9a50e3d9fbb8b521a9f70af384d91138c7438 | eng | us_sam_exclusions | usgsa-s4mrty8rp | |||
LegalEntity:id | a60e6d47d5f38a6ab151b14728e917db2b71a0e4 | tw_shtc | tw-shtc-acc1572fa0eff958e2d069dcf9a307527c679385 | ||||
Organization:id | 45c28e47eda991a5d5ce6173c59a7f373352f5c2 | eng | us_ofac_sdn | ofac-46824 | |||
LegalEntity:id | c214b24e763d75b429cde818ad688e20e34d152b | eng | us_sam_exclusions | usgsa-s4mrrktb4 | |||
LegalEntity:id | b544b49cbce8c20ab0d0e7cdcae8f0dd7517250d | eng | us_sam_exclusions | usgsa-s4mrty3vf | |||
Organization:id | 4b3bcac33b6a9fe14f66a24d7e4eba372c2ed867 | us_trade_csl | ofac-46824 | ||||
LegalEntity:id | ada70bcd208c83c55a6f6bbaed624a42b0019e66 | eng | us_sam_exclusions | usgsa-s4mrty8rz | |||
LegalEntity:id | 279051032290d6a786d24cee874fb56bf6e07c7b | eng | us_sam_exclusions | usgsa-s4mrty3vq | |||
Company:id | ad3fdca5501aea7f5f43ed14adcc0ae8f191e448 | ext_us_ofac_press_releases | NK-ZprEkj83hhNuCWQHRQGoEE | ||||
Organization:idNumber | 57792038 | eng | us_ofac_sdn | ofac-46824 | |||
Organization:incorporationDate | 2022-10-24 | eng | us_ofac_sdn | ofac-46824 | |||
LegalEntity:name | YUNA ENGINEERING LLC | eng | us_sam_exclusions | usgsa-s4mrty3vf | |||
Organization:name | LIMITED LIABILITY COMPANY YUNA ENGINEERING | us_trade_csl | ofac-46824 | ||||
Organization:name | Limited Liability Company Yuna Engineering | eng | us_ofac_sdn | ofac-46824 | |||
Company:name | Limited Liability Company Yuna Engineering | eng | ext_us_ofac_press_releases | NK-ZprEkj83hhNuCWQHRQGoEE | |||
LegalEntity:name | LIMITED LIABILITY COMPANY YUNA ENGINEERING | tw_shtc | tw-shtc-acc1572fa0eff958e2d069dcf9a307527c679385 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY YUNA ENGINEERING | tw_shtc | tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY YUNA ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrrktb4 | |||
LegalEntity:name | YUNA ENGINEERING LLC | eng | us_sam_exclusions | usgsa-s4mrty8rp | |||
LegalEntity:name | YUNA INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty3vq | |||
LegalEntity:name | YUNA INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty8rz | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY YUNA ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrty3vq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY YUNA ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrty8rp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY YUNA ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrty3vf | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY YUNA ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrty8rz | |||
LegalEntity:notes | (also YUNA ENGINEERING LLC, YUNA INZHINIRING, YUNA ENGINEERING LLC, YUNA INZHINIRING) | eng | us_sam_exclusions | usgsa-s4mrrktb4 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46824 | eng | us_ofac_sdn | ofac-46824 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | eng | ext_us_ofac_press_releases | NK-ZprEkj83hhNuCWQHRQGoEE | |||
Organization:taxNumber | 7714494904 | eng | us_ofac_sdn | ofac-46824 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3vq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrktb4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8rz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3vf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46824 | |||
Organization:topics | sanction | us_trade_csl | ofac-46824 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8rp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-acc1572fa0eff958e2d069dcf9a307527c679385 | ||||
LegalEntity:uniqueEntityId | MB2PLQQUGMJ3 | eng | us_sam_exclusions | usgsa-s4mrty3vq | |||
LegalEntity:uniqueEntityId | RXZPZ2YDX8L8 | eng | us_sam_exclusions | usgsa-s4mrrktb4 | |||
LegalEntity:uniqueEntityId | MA7WDBNGFRH8 | eng | us_sam_exclusions | usgsa-s4mrty3vf | |||
LegalEntity:uniqueEntityId | MA7WDBNGFRH8 | eng | us_sam_exclusions | usgsa-s4mrty8rp | |||
LegalEntity:uniqueEntityId | MB2PLQQUGMJ3 | eng | us_sam_exclusions | usgsa-s4mrty8rz | |||