Canonical ID: NK-atfTx5adhLTQk98SXWpRhT
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, RUS, 198188 | eng | us_sam_exclusions | usgsa-s4mrtxp9m | |||
LegalEntity:address | UL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, RUS, 198188 | eng | us_sam_exclusions | usgsa-s4mrtxm4y | |||
LegalEntity:address | Ul. Vasi Alekseeva D. 6 Saint Petersburg 198188 Russia | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
Organization:address | Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, 198188 Saint Petersburg | eng | us_ofac_sdn | ofac-50785 | |||
Organization:addressEntity | addr-7459e0fe0542213eb149d9d3e8d8fcb37bb752ad | eng | us_ofac_sdn | ofac-50785 | |||
LegalEntity:alias | DELASIA | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
Organization:alias | Delasia | eng | us_ofac_sdn | ofac-50785 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp9m | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm4y | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50785 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp9m | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm4y | |||
LegalEntity:id | 32608a5e428449769d24e84a54aa985418790f88 | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
LegalEntity:id | d5ac4a28a859694b4b982b07a57380db3184ac85 | eng | us_sam_exclusions | usgsa-s4mrtxp9m | |||
LegalEntity:id | 29956a455d681770bc851a30c9b4a216e8981fac | eng | us_sam_exclusions | usgsa-s4mrtxm4y | |||
Organization:id | 01d8e69589f6bc9f3925e1d67f1cf9aab09c9a9a | us_trade_csl | ofac-50785 | ||||
Organization:id | 8dad8a7a3384f4c383f2df5221a1ba3bc7f70e30 | eng | us_ofac_sdn | ofac-50785 | |||
Organization:name | LIMITED LIABILITY COMPANY DELAZIYA | eng | us_ofac_sdn | ofac-50785 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY DELAZIYA | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
LegalEntity:name | DELASIA | eng | us_sam_exclusions | usgsa-s4mrtxp9m | |||
LegalEntity:name | LIMITED LIABILITY COMPANY DELAZIYA | eng | us_sam_exclusions | usgsa-s4mrtxm4y | |||
Organization:name | LIMITED LIABILITY COMPANY DELAZIYA | us_trade_csl | ofac-50785 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DELAZIYA) | eng | us_sam_exclusions | usgsa-s4mrtxp9m | |||
LegalEntity:notes | (also DELASIA) | eng | us_sam_exclusions | usgsa-s4mrtxm4y | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50785 | |||
Organization:registrationNumber | 1197847214685 | eng | us_ofac_sdn | ofac-50785 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50785 | eng | us_ofac_sdn | ofac-50785 | |||
Organization:taxNumber | 7810778923 | eng | us_ofac_sdn | ofac-50785 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50785 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm4y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp9m | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be | ||||
Organization:topics | sanction | us_trade_csl | ofac-50785 | ||||
LegalEntity:uniqueEntityId | Z1W7NGS1BKV8 | eng | us_sam_exclusions | usgsa-s4mrtxp9m | |||
LegalEntity:uniqueEntityId | XTZ4SWLQMWZ5 | eng | us_sam_exclusions | usgsa-s4mrtxm4y |