Canonical ID: NK-cBGSeRJCJ3JhcmGVvjxfHu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 31 Novocherkasski Bulvar, Moscow, 109369 | us_trade_csl | trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 | ||||
LegalEntity:address | 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast, Ekaterinburg, 620034 | us_trade_csl | trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 | ||||
LegalEntity:alias | Trading House Promelektronika | us_trade_csl | trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 | ||||
Organization:id | 0bbac2ff7daf106a79038d04e23087f635dda5a7 | us_trade_csl | ofac-43237 | ||||
LegalEntity:id | 67f0e79a039f89085415480e95495eac85d8b664 | us_trade_csl | trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 | ||||
Organization:name | TORGOVYI DOM PROMELECTRONIKA OOO | us_trade_csl | ofac-43237 | ||||
LegalEntity:name | TD Promelektronika LLC | us_trade_csl | trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43237 | ||||