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Canonical ID: NK-e4sXWYi49ZsAqwNrHQcCuC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b | ||||
LegalEntity:address | UL. VERY VOLOSHINOI D. 27, KV. 72, MYTISHCHI, 141014 | eng | us_sam_exclusions | usgsa-s4mrrkt5g | |||
LegalEntity:address | UL. VERY VOLOSHINOI D. 27, KV. 72, MYTISHCHI, 141014 | eng | us_sam_exclusions | usgsa-s4mrty3qf | |||
LegalEntity:address | Ul. Very Voloshinoi D. 27, Kv. 72 Mytishchi 141014 Russia | tw_shtc | tw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302 | ||||
LegalEntity:address | UL. VERY VOLOSHINOI D. 27, KV. 72, MYTISHCHI, 141014 | eng | us_sam_exclusions | usgsa-s4mrty8mp | |||
Organization:address | Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, 141014 | eng | us_ofac_sdn | ofac-46617 | |||
Organization:addressEntity | addr-eca836e0440b3887e94a6d9573bb21b81f35c1f0 | us_ofac_sdn | ofac-46617 | ||||
LegalEntity:alias | TSVETNOI MIR | tw_shtc | tw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302 | ||||
LegalEntity:alias | COLOR WORLD LTD | tw_shtc | tw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302 | ||||
Organization:alias | Tsvetnoi Mir | eng | us_ofac_sdn | ofac-46617 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8mp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3qf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt5g | ||||
Organization:country | ru | us_ofac_sdn | ofac-46617 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt5g | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8mp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3qf | ||||
Organization:id | 218d653934a32d4e84db7a8b6531beb1a2f5a656 | us_trade_csl | ofac-46617 | ||||
Organization:id | 0ab9a3a02fb31d4842e14e17c3336e6b0a0b922a | us_ofac_sdn | ofac-46617 | ||||
LegalEntity:id | 7e7d2dfa8b5f48682cd844ad3c8d87f719cbaf85 | us_sam_exclusions | usgsa-s4mrrkt5g | ||||
LegalEntity:id | c1e3c74209c6430523ea95ad44172c85df093c8e | us_sam_exclusions | usgsa-s4mrty3qf | ||||
LegalEntity:id | a9ea2d791a496bd5947fb230da7088ed85babf9f | us_sam_exclusions | usgsa-s4mrty8mp | ||||
LegalEntity:id | eb51f34ed732ce19d419b182b1db3e7921dce3e1 | tw_shtc | tw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b | ||||
LegalEntity:id | 48d984eac5f273a8bf168951175ced0e9abe5488 | tw_shtc | tw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302 | ||||
Organization:name | LIMITED LIABILITY COMPANY TSVETNOY MIR | us_trade_csl | ofac-46617 | ||||
LegalEntity:name | TSVETNOI MIR | eng | us_sam_exclusions | usgsa-s4mrty3qf | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TSVETNOY MIR | tw_shtc | tw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302 | ||||
LegalEntity:name | TSVETNOI MIR | eng | us_sam_exclusions | usgsa-s4mrty8mp | |||
Organization:name | Limited Liability Company Tsvetnoy Mir | eng | us_ofac_sdn | ofac-46617 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TSVETNOY MIR | tw_shtc | tw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TSVETNOY MIR | eng | us_sam_exclusions | usgsa-s4mrrkt5g | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TSVETNOY MIR) | eng | us_sam_exclusions | usgsa-s4mrty3qf | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TSVETNOY MIR) | eng | us_sam_exclusions | usgsa-s4mrty8mp | |||
LegalEntity:notes | (also TSVETNOI MIR, TSVETNOI MIR) | eng | us_sam_exclusions | usgsa-s4mrrkt5g | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46617 | |||
Organization:registrationNumber | 1085029004257 | eng | us_ofac_sdn | ofac-46617 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46617 | us_ofac_sdn | ofac-46617 | ||||
Organization:taxNumber | 5029114546 | eng | us_ofac_sdn | ofac-46617 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt5g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46617 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3qf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8mp | ||||
Organization:topics | sanction | us_trade_csl | ofac-46617 | ||||
LegalEntity:uniqueEntityId | RJCSRSX7P7N3 | eng | us_sam_exclusions | usgsa-s4mrrkt5g | |||
LegalEntity:uniqueEntityId | M2WRX1CYLTE5 | eng | us_sam_exclusions | usgsa-s4mrty3qf | |||
LegalEntity:uniqueEntityId | M2WRX1CYLTE5 | eng | us_sam_exclusions | usgsa-s4mrty8mp | |||
Organization:weakAlias | Color World Ltd | eng | us_ofac_sdn | ofac-46617 | |||