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Canonical ID: NK-dosWzBhn5yLuttA2Lt5FuA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SH. VARSHAVSKOE D.125, STR.16A, MOSCOW, 117587 | eng | us_sam_exclusions | usgsa-s4mrs26mq | |||
Organization:address | sh. Varshavskoe d.125, STR.16A, 117587 Moscow | eng | us_ofac_sdn | ofac-47672 | |||
Organization:addressEntity | addr-70acfa8382a292d58cb9d1c83fcd7d4ca286be7b | us_ofac_sdn | ofac-47672 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26mq | ||||
Organization:country | ru | us_ofac_sdn | ofac-47672 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26mq | ||||
Organization:id | 2acdb7554848f706a0d5165ad8ce7f073d338aad | us_ofac_sdn | ofac-47672 | ||||
LegalEntity:id | 087f1f3349eeefce3da4ad5916df24884f820b5e | us_sam_exclusions | usgsa-s4mrs26mq | ||||
Organization:id | b3c88aa5d62e4f7caffa988707898d431b810e57 | us_trade_csl | ofac-47672 | ||||
LegalEntity:name | AURIGA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26mq | |||
Organization:name | Auriga Limited Liability Company | eng | us_ofac_sdn | ofac-47672 | |||
Organization:name | AURIGA LIMITED LIABILITY COMPANY | us_trade_csl | ofac-47672 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47672 | |||
Organization:registrationNumber | 1097746556577 | eng | us_ofac_sdn | ofac-47672 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47672 | us_ofac_sdn | ofac-47672 | ||||
Organization:taxNumber | 7726636575 | eng | us_ofac_sdn | ofac-47672 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26mq | ||||
Organization:topics | sanction | us_trade_csl | ofac-47672 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47672 | ||||
LegalEntity:uniqueEntityId | UFRGLDYB38Z1 | eng | us_sam_exclusions | usgsa-s4mrs26mq | |||