Canonical ID: NK-aednGyk4f8eFxc2DMSKtFJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KUZNETSOVSKAYA ST., 19, SAINT PETERSBURG, 196128 | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
LegalEntity:address | PR-KT Moskovskii D. 212, Lit. A, Et/Vkh/P/Of, 2/84N/22/2077 Saint Petersburg 196066 Russia | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
Organization:address | PR-KT Moskovskii D. 212, Lit. A, Et/Vkh/P/Of, 2/84N/22/2077, Saint Petersburg, 196066 | eng | us_ofac_sdn | ofac-48490 | |||
LegalEntity:address | Kuznetsovskaya st., 19 Saint Petersburg 196128 Russia | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
Organization:address | Kuznetsovskaya st., 19, Saint Petersburg, 196128 | eng | us_ofac_sdn | ofac-48490 | |||
Organization:addressEntity | addr-18965d1feb0703ebc2f3244410876867b992248b | us_ofac_sdn | ofac-48490 | ||||
Organization:addressEntity | addr-d6a5517285f83e688bd65bf5b1faabc6bef56d2d | us_ofac_sdn | ofac-48490 | ||||
LegalEntity:alias | SWD ES LTD | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
LegalEntity:alias | LLC SVD VS | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4xd | ||||
Organization:country | ru | us_ofac_sdn | ofac-48490 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4xd | ||||
LegalEntity:id | 156df8d7af31adf6a3a15f041a9211238fa758c6 | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
LegalEntity:id | d7da3d5f8b75f1bfc57d25f1fe7145ee5d635faf | us_sam_exclusions | usgsa-s4mrtl4xd | ||||
Organization:id | 72d1d1f6f343c37cbe2428a0aced4de9d632fa28 | us_trade_csl | ofac-48490 | ||||
Organization:id | 3b5a84f44110aa20d6db2b47fa357b15184ae5c4 | us_ofac_sdn | ofac-48490 | ||||
LegalEntity:name | SWD EMBEDDED SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
LegalEntity:name | SWD EMBEDDED SYSTEMS | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
Organization:name | SWD EMBEDDED SYSTEMS | us_trade_csl | ofac-48490 | ||||
Organization:name | SWD EMBEDDED SYSTEMS | eng | us_ofac_sdn | ofac-48490 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48490 | |||
Organization:registrationNumber | 1027804848741 | eng | us_ofac_sdn | ofac-48490 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48490 | us_ofac_sdn | ofac-48490 | ||||
Organization:taxNumber | 7810267943 | eng | us_ofac_sdn | ofac-48490 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48490 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48490 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xd | ||||
LegalEntity:uniqueEntityId | HD4CHBQJSAS8 | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
Organization:weakAlias | SWD ES Ltd | eng | us_ofac_sdn | ofac-48490 | |||
Organization:weakAlias | LLC SVD VS | eng | us_ofac_sdn | ofac-48490 | |||