Canonical ID: NK-aFQquFUue32pqax399Y4Jg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, 220062 MINSK, 104-105, POBEDITELEY AVENUE | eng | us_sam_exclusions | usgsa-s4mrtxsj9 | |||
LegalEntity:address | BLR, 220062 MINSK, 104-105, POBEDITELEY AVENUE | eng | us_sam_exclusions | usgsa-s4mrtl4zg | |||
Organization:address | 21B-4, 9, Kulman Street, 220100 Minsk | eng | us_ofac_sdn | ofac-48585 | |||
Organization:address | 104-105, Pobediteley avenue, 220062 Minsk | eng | us_ofac_sdn | ofac-48585 | |||
Organization:addressEntity | addr-374c6a310db53cf3d46e12a6d99f1c8ec96219dd | eng | us_ofac_sdn | ofac-48585 | |||
Organization:addressEntity | addr-b24efc08628c769a1cbc64ae0e07a43728d46dce | eng | us_ofac_sdn | ofac-48585 | |||
Organization:alias | Общество с ограниченной ответственностью ИнноТех Солюшнс | rus | us_ofac_sdn | ofac-48585 | |||
Organization:alias | Obshchestvo s ogranichennoy otvetstvennostyu InnoTekh Solyushns | eng | us_ofac_sdn | ofac-48585 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtl4zg | |||
Company:country | by | eng | ext_us_ofac_press_releases | NK-aFQquFUue32pqax399Y4Jg | |||
Organization:country | by | eng | us_ofac_sdn | ofac-48585 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxsj9 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsj9 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4zg | |||
Organization:id | 51aea8b6cc6f48f9ffa2d7e89ae03e023034cfe4 | us_trade_csl | ofac-48585 | ||||
Company:id | fd89292bc3404b522a3b62b2cc5855a566fd13d6 | ext_us_ofac_press_releases | NK-aFQquFUue32pqax399Y4Jg | ||||
Organization:id | da38e0f6761eb96e136f410ee89140e19c095506 | eng | us_ofac_sdn | ofac-48585 | |||
LegalEntity:id | 4fe6ad46296a876033e128aa4ee6283030c68243 | eng | us_sam_exclusions | usgsa-s4mrtl4zg | |||
LegalEntity:id | 294a262f7ad9380846c1879a3b306788345b1cb1 | eng | us_sam_exclusions | usgsa-s4mrtxsj9 | |||
Organization:incorporationDate | 2018-10-01 | eng | us_ofac_sdn | ofac-48585 | |||
Organization:incorporationDate | 2018-10-31 | eng | us_ofac_sdn | ofac-48585 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-48585 | |||
Organization:name | LLC INNOTECH SOLUTIONS | eng | us_ofac_sdn | ofac-48585 | |||
Organization:name | LLC INNOTECH SOLUTIONS | us_trade_csl | ofac-48585 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS | eng | us_sam_exclusions | usgsa-s4mrtxsj9 | |||
Company:name | LLC InnoTech Solutions | eng | ext_us_ofac_press_releases | NK-aFQquFUue32pqax399Y4Jg | |||
LegalEntity:name | LLC INNOTECH SOLUTIONS | eng | us_sam_exclusions | usgsa-s4mrtl4zg | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS) | eng | us_sam_exclusions | usgsa-s4mrtl4zg | |||
LegalEntity:notes | (also LLC INNOTECH SOLUTIONS) | eng | us_sam_exclusions | usgsa-s4mrtxsj9 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-48585 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48585 | eng | us_ofac_sdn | ofac-48585 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2251 | eng | ext_us_ofac_press_releases | NK-aFQquFUue32pqax399Y4Jg | |||
Organization:taxNumber | 193156727 | eng | us_ofac_sdn | ofac-48585 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsj9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4zg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48585 | |||
Organization:topics | sanction | us_trade_csl | ofac-48585 | ||||
LegalEntity:uniqueEntityId | DH1FVVD3HRH5 | eng | us_sam_exclusions | usgsa-s4mrtxsj9 | |||
LegalEntity:uniqueEntityId | HJ19KJ8TBF78 | eng | us_sam_exclusions | usgsa-s4mrtl4zg | |||