Canonical ID: NK-aednGyk4f8eFxc2DMSKtFJ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Kuznetsovskaya st., 19, 196128 Saint Petersburg | eng | us_ofac_sdn | ofac-48490 | |||
LegalEntity:address | KUZNETSOVSKAYA ST., 19, SAINT PETERSBURG, RUS, 196128 | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
LegalEntity:address | Kuznetsovskaya st., 19 Saint Petersburg 196128 Russia | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
LegalEntity:address | PR-KT Moskovskii D. 212, Lit. A 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, 196066 Saint Petersburg | eng | us_ofac_sdn | ofac-48490 | |||
Organization:addressEntity | addr-21819d4276527af599e285f218c0bd9e5c92bb88 | eng | us_ofac_sdn | ofac-48490 | |||
Organization:addressEntity | addr-66e496f1af6fbdc3df6066d7f0a9b5fb5ea8fc71 | eng | 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 | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48490 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
Organization:id | 72d1d1f6f343c37cbe2428a0aced4de9d632fa28 | us_trade_csl | ofac-48490 | ||||
Organization:id | f71c02e21d7545e4ea6b252edac337b753951ef9 | eng | us_ofac_sdn | ofac-48490 | |||
LegalEntity:id | 442fc3a18b5a700cf3e70c33a0843ee889b744bb | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
LegalEntity:id | 76b16c48cd9770c90d82d29e67a28493fe7f37d2 | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
LegalEntity:name | SWD EMBEDDED SYSTEMS | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
Organization:name | SWD EMBEDDED SYSTEMS | eng | us_ofac_sdn | ofac-48490 | |||
Organization:name | SWD EMBEDDED SYSTEMS | us_trade_csl | ofac-48490 | ||||
LegalEntity:name | SWD EMBEDDED SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
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 | eng | us_ofac_sdn | ofac-48490 | |||
Organization:taxNumber | 7810267943 | eng | us_ofac_sdn | ofac-48490 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48490 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14c1d26a3b7ccd60ede5768db556ef1d471fa6f1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
Organization:topics | sanction | us_trade_csl | ofac-48490 | ||||
LegalEntity:uniqueEntityId | HD4CHBQJSAS8 | eng | us_sam_exclusions | usgsa-s4mrtl4xd | |||
Organization:weakAlias | LLC SVD VS | eng | us_ofac_sdn | ofac-48490 | |||
Organization:weakAlias | SWD ES Ltd | eng | us_ofac_sdn | ofac-48490 |