Canonical ID: NK-dkbaiW7dzoWLTSZoBgh4Cc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Krylenko D. 26, Lit. A, Pomeshch. 5-N, Saint Petersburg, 193232 | eng | us_ofac_sdn | ofac-50911 | |||
LegalEntity:address | Ul. Krylenko D. 26, Lit. A, Pomeshch. 5-N Saint Petersburg 193232 Russia | tw_shtc | tw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e | ||||
LegalEntity:address | UL. KRYLENKO D. 26, LIT. A, POMESHCH. 5-N, SAINT PETERSBURG, 193232 | eng | us_sam_exclusions | usgsa-s4mrtxpbz | |||
LegalEntity:address | UL. KRYLENKO D. 26, LIT. A, POMESHCH. 5-N, SAINT PETERSBURG, 193232 | eng | us_sam_exclusions | usgsa-s4mrtxm7c | |||
Organization:addressEntity | addr-cf47a1a7c0c345ae021785bca87115606823d306 | us_ofac_sdn | ofac-50911 | ||||
Organization:alias | Bastion EC Limited Liability Company | eng | us_ofac_sdn | ofac-50911 | |||
LegalEntity:alias | BASTION EC LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e | ||||
Organization:country | ru | us_ofac_sdn | ofac-50911 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpbz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm7c | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpbz | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm7c | ||||
LegalEntity:id | 7b32e9f61c1d50c1b852962130608c5b688bdf4e | tw_shtc | tw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e | ||||
Organization:id | fa4f1b4d4b35c9a701f7d47a19ae3f76fc449046 | us_trade_csl | ofac-50911 | ||||
LegalEntity:id | a2cd1d6db4ef1958bcc2b6958b590740e9f42c30 | us_sam_exclusions | usgsa-s4mrtxpbz | ||||
LegalEntity:id | 1563cb13c22059c30c55b78c88c9e70d968e90b8 | us_sam_exclusions | usgsa-s4mrtxm7c | ||||
Organization:id | 8c68d9c4b0ffe544043b7dc88ffca1636e24af8e | us_ofac_sdn | ofac-50911 | ||||
Organization:name | Bastion EK | eng | us_ofac_sdn | ofac-50911 | |||
LegalEntity:name | BASTION EK | eng | us_sam_exclusions | usgsa-s4mrtxm7c | |||
Organization:name | BASTION EK | us_trade_csl | ofac-50911 | ||||
LegalEntity:name | BASTION EK | tw_shtc | tw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e | ||||
LegalEntity:name | BASTION EC LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxpbz | |||
LegalEntity:notes | (also BASTION EC LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxm7c | |||
LegalEntity:notes | (also BASTION EK) | eng | us_sam_exclusions | usgsa-s4mrtxpbz | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50911 | |||
Organization:registrationNumber | 1167847441706 | eng | us_ofac_sdn | ofac-50911 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50911 | us_ofac_sdn | ofac-50911 | ||||
Organization:taxNumber | 7810627000 | eng | us_ofac_sdn | ofac-50911 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpbz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50911 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50911 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm7c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e | ||||
LegalEntity:uniqueEntityId | XZFZEJM44WG6 | eng | us_sam_exclusions | usgsa-s4mrtxm7c | |||
LegalEntity:uniqueEntityId | Z4HTFFCED845 | eng | us_sam_exclusions | usgsa-s4mrtxpbz | |||