Canonical ID: NK-eEGjAXKPVRKbwDXrLSdhRC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Vesny, D. 34, Pomeshch. 128 Krasnoyarsk 660077 Russia | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
Organization:address | Ul. Vesny, D. 34, Pomeshch. 128, Krasnoyarsk, 660077 | eng | us_ofac_sdn | ofac-46068 | |||
LegalEntity:address | UL. VESNY, D. 34, POMESHCH. 128, KRASNOYARSK, 660077 | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
Organization:address | 24 Vodopyanova St., Office 2, Krasnoyarsk, 660098 | eng | us_ofac_sdn | ofac-46068 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
LegalEntity:address | 24 Vodopyanova St., Office 2 Krasnoyarsk 660098 Russia | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
Organization:addressEntity | addr-9d39a20a7cc97432d8ddcf787dd6131f74e52740 | us_ofac_sdn | ofac-46068 | ||||
Organization:addressEntity | addr-0091108516db1d4eea0557b5c81fb30aea032a5a | us_ofac_sdn | ofac-46068 | ||||
LegalEntity:alias | ACS LOGISTICS | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
LegalEntity:alias | AIRCRAFT COMPONENTS | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
Organization:country | ru | us_ofac_sdn | ofac-46068 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt2t | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt2t | ||||
LegalEntity:id | 37ad2206332795ec98314096ca0778b4fd836fb3 | us_sam_exclusions | usgsa-s4mrrkt2t | ||||
Organization:id | cd33be3ad6d53a2d45707678b254b6892af40689 | us_ofac_sdn | ofac-46068 | ||||
Organization:id | 19d8b09f61492fc94817e534f4ee32347e415db6 | us_trade_csl | ofac-46068 | ||||
LegalEntity:id | 0e057fbc332084992ead09a1929702c76a31558c | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
LegalEntity:id | 633e91bf0dbdf6b7bb24f6b5701f0b58e7c883ba | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
Organization:name | Aircraft Components Logistics Ltd | eng | us_ofac_sdn | ofac-46068 | |||
Organization:name | AIRCRAFT COMPONENTS LOGISTICS LTD | us_trade_csl | ofac-46068 | ||||
LegalEntity:name | AIRCRAFT COMPONENTS LOGISTICS LTD | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
LegalEntity:name | AIRCRAFT COMPONENTS LOGISTICS LTD | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
LegalEntity:name | AIRCRAFT COMPONENTS LOGISTICS LTD | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46068 | |||
Organization:registrationNumber | 1132468013776 | eng | us_ofac_sdn | ofac-46068 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46068 | us_ofac_sdn | ofac-46068 | ||||
Organization:taxNumber | 2465288353 | eng | us_ofac_sdn | ofac-46068 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46068 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46068 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt2t | ||||
LegalEntity:uniqueEntityId | RCD8NH921ZT3 | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
Organization:weakAlias | ACS Logistics | eng | us_ofac_sdn | ofac-46068 | |||
Organization:weakAlias | Limited Liability Company Aviation Components Logistics | eng | us_ofac_sdn | ofac-46068 | |||