Canonical ID: NK-bkuzLjwWgSwmzQoZqbmHka · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Dinamovskaya D. 1A, Office 231, 109044 Moscow | eng | us_ofac_sdn | ofac-46642 | |||
LegalEntity:address | Ul. Dinamovskaya D. 1A Moscow 109044 Russia | tw_shtc | tw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5 | ||||
LegalEntity:address | UL. DINAMOVSKAYA D. 1A, OFFICE 231, MOSCOW, RUS, 109044 | eng | us_sam_exclusions | usgsa-s4mrrkt60 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-6823cee854f0de3e947c43010df53914189ead03 | ||||
Organization:addressEntity | addr-179109d65afa4e2a8856485a44b25264df7ce309 | eng | us_ofac_sdn | ofac-46642 | |||
LegalEntity:alias | METALLMASH | tw_shtc | tw-shtc-6823cee854f0de3e947c43010df53914189ead03 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt60 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46642 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-6823cee854f0de3e947c43010df53914189ead03 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt60 | |||
Organization:id | 2fe6fd5336b68b148920903a810784eb27894512 | us_trade_csl | ofac-46642 | ||||
Organization:id | b6e0a1f171aa682ac3f71a829bba417a73b5211d | eng | us_ofac_sdn | ofac-46642 | |||
LegalEntity:id | fa2c0fb83cf020a8aed503cc42bc42b3a70a97da | eng | us_sam_exclusions | usgsa-s4mrrkt60 | |||
LegalEntity:id | 9d0f3b7ee8bc258bad23227e7a79802a34ffb6e7 | tw_shtc | tw-shtc-6823cee854f0de3e947c43010df53914189ead03 | ||||
LegalEntity:id | 07ebfa4b54f671fd773c5df5b46f9fd45d9ea998 | tw_shtc | tw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5 | ||||
Organization:name | LIMITED LIABILITY COMPANY METALLMASH | us_trade_csl | ofac-46642 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY METALLMASH | tw_shtc | tw-shtc-6823cee854f0de3e947c43010df53914189ead03 | ||||
Organization:name | LIMITED LIABILITY COMPANY METALLMASH | eng | us_ofac_sdn | ofac-46642 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY METALLMASH | eng | us_sam_exclusions | usgsa-s4mrrkt60 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY METALLMASH | tw_shtc | tw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46642 | |||
Organization:registrationNumber | 1167746860005 | eng | us_ofac_sdn | ofac-46642 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46642 | eng | us_ofac_sdn | ofac-46642 | |||
Organization:taxNumber | 9705075682 | eng | us_ofac_sdn | ofac-46642 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt60 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46642 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6823cee854f0de3e947c43010df53914189ead03 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46642 | ||||
LegalEntity:uniqueEntityId | RL4FVTREYMF4 | eng | us_sam_exclusions | usgsa-s4mrrkt60 | |||