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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEVERNOE SHOSSE D 31, KRASNOYARSK, 660020 | eng | us_sam_exclusions | usgsa-s4mrtxm4s | |||
LegalEntity:address | Severnoye highway, 16a Krasnoyarsk Russia | tw_shtc | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | ||||
LegalEntity:address | Severnoe shosse D 31 Krasnoyarsk 660020 Russia | tw_shtc | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | ||||
Organization:address | Російська Федерація, 660118, Красноярський край, м. Красноярськ, шосе Північне, буд. 16А (каб. 2-2) | ukr | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |||
Organization:address | Severnoye highway, 16a, Krasnoyarsk | eng | us_ofac_sdn | ofac-50780 | |||
Organization:address | Severnoe shosse D 31, 660020 Krasnoyarsk | eng | us_ofac_sdn | ofac-50780 | |||
LegalEntity:address | SEVERNOE SHOSSE D 31, KRASNOYARSK, 660020 | eng | us_sam_exclusions | usgsa-s4mrtxp9k | |||
Company:address | Ш. СЕВЕРНОЕ Д. 16А, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660118 | ext_ru_egrul | ru-inn-2466208907 | ||||
LegalEntity:address | SEVERNOE SHOSSE D 31, KRASNOYARSK, 660020 | eng | us_sam_exclusions | usgsa-s4mrtxp9j | |||
Organization:addressEntity | addr-bb9782297709314955c84e5fb5c5e664ba09a6f4 | us_ofac_sdn | ofac-50780 | ||||
Organization:addressEntity | addr-25da8174e322e6dc06cea314c5248f2336212636 | us_ofac_sdn | ofac-50780 | ||||
Organization:alias | LLC ITS Sibir | eng | us_ofac_sdn | ofac-50780 | |||
LegalEntity:alias | ITS SIBIR | tw_shtc | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | ||||
Organization:alias | ITS Sibir | eng | us_ofac_sdn | ofac-50780 | |||
LegalEntity:alias | LLC ITS SIBIR | tw_shtc | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS-Sybir" | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm4s | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxp9j | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxp9k | ||||
Organization:country | ru | us_ofac_sdn | ofac-50780 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxp9j | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxp9k | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm4s | ||||
Company:id | ecba42f01bc6ab6949ccee6e743bc57e655e19fe | ext_ru_egrul | ru-inn-2466208907 | ||||
LegalEntity:id | 6bfa2b5cae362061d284d3b86036f212f13b70d1 | us_sam_exclusions | usgsa-s4mrtxp9k | ||||
Organization:id | 075c6854e94a6fb75db4743fdf376375f2261959 | us_ofac_sdn | ofac-50780 | ||||
Organization:id | 814b5e4ab814048cecad1c34f79c2a8dff5f4ccd | us_trade_csl | ofac-50780 | ||||
Organization:id | 14c452d0196f2b3c16d587bff4087ceb98f72432 | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
LegalEntity:id | 498331b8ba4d512dc8cb941f55e72a5d0296b1d4 | us_sam_exclusions | usgsa-s4mrtxm4s | ||||
LegalEntity:id | 2034839b3d577c8cb0959d4bd08a414feab63bb0 | us_sam_exclusions | usgsa-s4mrtxp9j | ||||
LegalEntity:id | ffbc11342a3c5bd28896bdd8e1233a06e9bf5a03 | tw_shtc | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | ||||
Company:incorporationDate | 2008-04-30 | ext_ru_egrul | ru-inn-2466208907 | ||||
Organization:innCode | 2466208907 | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
Company:innCode | 2466208907 | ext_ru_egrul | ru-inn-2466208907 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2466208907 | ||||
Company:kppCode | 246601001 | ext_ru_egrul | ru-inn-2466208907 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2466208907 | ||||
LegalEntity:name | ETS SIBERIA | tw_shtc | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТС-СИБИРЬ" | ext_ru_egrul | ru-inn-2466208907 | ||||
Organization:name | ETS SIBERIA | us_trade_csl | ofac-50780 | ||||
LegalEntity:name | ETS SIBERIA | eng | us_sam_exclusions | usgsa-s4mrtxm4s | |||
LegalEntity:name | ITS SIBIR | eng | us_sam_exclusions | usgsa-s4mrtxp9j | |||
LegalEntity:name | LLC ITS SIBIR | eng | us_sam_exclusions | usgsa-s4mrtxp9k | |||
Organization:name | Товариство з обмеженою відповідальністю "ІТС-Сибір" | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
Organization:name | Товариство з обмеженою відповідальністю "ІТС-Сибір" | ukr | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | |||
Organization:name | Общество с ограниченной ответственностью "ИТС-Сибирь" | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
Organization:name | Limited Liability Company "ITS-Siberia" | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
Organization:name | ETS Siberia | eng | us_ofac_sdn | ofac-50780 | |||
LegalEntity:notes | (also ETS SIBERIA) | eng | us_sam_exclusions | usgsa-s4mrtxp9k | |||
LegalEntity:notes | (also ETS SIBERIA) | eng | us_sam_exclusions | usgsa-s4mrtxp9j | |||
LegalEntity:notes | (also ITS SIBIR, LLC ITS SIBIR) | eng | us_sam_exclusions | usgsa-s4mrtxm4s | |||
Company:ogrnCode | 1082468021910 | ext_ru_egrul | ru-inn-2466208907 | ||||
Organization:ogrnCode | 1082468021910 | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50780 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
Organization:registrationNumber | 1082468021910 | eng | us_ofac_sdn | ofac-50780 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50780 | us_ofac_sdn | ofac-50780 | ||||
Organization:taxNumber | 2466208907 | eng | us_ofac_sdn | ofac-50780 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxp9j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm4s | ||||
Organization:topics | sanction | us_trade_csl | ofac-50780 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxp9k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50780 | ||||
LegalEntity:uniqueEntityId | Z1MJALDS8286 | eng | us_sam_exclusions | usgsa-s4mrtxp9k | |||
LegalEntity:uniqueEntityId | Z1KRYYQBL777 | eng | us_sam_exclusions | usgsa-s4mrtxp9j | |||
LegalEntity:uniqueEntityId | XTNCKYVK5WL9 | eng | us_sam_exclusions | usgsa-s4mrtxm4s | |||