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Canonical ID: NK-cQG64gyVDZNK7SRi4qU3Vc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. EDUARDA GEIDEKA D. 1, BIYSK, RUS, 659300 | eng | us_sam_exclusions | usgsa-s4mrtl51t | |||
LegalEntity:address | Ul. Eduarda Geideka D. 1 Biysk 659300 Russia | tw_shtc | tw-shtc-957d4cf17d6bb958a786f013ab3127c9b0c3a258 | ||||
Organization:address | Ul. Eduarda Geideka D. 1, 659300 Biysk | eng | us_ofac_sdn | ofac-48685 | |||
Organization:addressEntity | addr-816791d0ec5002fd8ef0e8a74a497066e46c3c42 | eng | us_ofac_sdn | ofac-48685 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48685 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl51t | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl51t | |||
Organization:id | c8035473a0d6d02c8e6c60b42e61407b4fc93392 | eng | us_ofac_sdn | ofac-48685 | |||
LegalEntity:id | 7c662d2423cc2db756a6fd080187ff431bd6a075 | eng | us_sam_exclusions | usgsa-s4mrtl51t | |||
Organization:id | 1797b530f58978570b9c1efad039a0914af94599 | us_trade_csl | ofac-48685 | ||||
LegalEntity:id | fd7e091d18b2a1e16581a0a1a35a2af88d83c8da | tw_shtc | tw-shtc-957d4cf17d6bb958a786f013ab3127c9b0c3a258 | ||||
Organization:name | LIMITED LIABILITY COMPANY BIYA KHIM | us_trade_csl | ofac-48685 | ||||
Organization:name | Limited Liability Company Biya Khim | eng | us_ofac_sdn | ofac-48685 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BIYA KHIM | eng | us_sam_exclusions | usgsa-s4mrtl51t | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BIYA KHIM | tw_shtc | tw-shtc-957d4cf17d6bb958a786f013ab3127c9b0c3a258 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48685 | |||
Organization:registrationNumber | 1022200567949 | eng | us_ofac_sdn | ofac-48685 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48685 | eng | us_ofac_sdn | ofac-48685 | |||
Organization:taxNumber | 2204011974 | eng | us_ofac_sdn | ofac-48685 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48685 | |||
Organization:topics | sanction | us_trade_csl | ofac-48685 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-957d4cf17d6bb958a786f013ab3127c9b0c3a258 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl51t | |||
LegalEntity:uniqueEntityId | HPQGBGU65SB3 | eng | us_sam_exclusions | usgsa-s4mrtl51t | |||