Keep updated
Get in touch
Canonical ID: NK-eEGjAXKPVRKbwDXrLSdhRC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Vesny, D. 34, Pomeshch. 128, 660077 Krasnoyarsk | eng | us_ofac_sdn | ofac-46068 | |||
LegalEntity:address | 24 Vodopyanova St. Krasnoyarsk 660098 Russia | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
LegalEntity:address | Ul. Vesny Krasnoyarsk 660077 Russia | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
LegalEntity:address | UL. VESNY, D. 34, POMESHCH. 128, KRASNOYARSK, RUS, 660077 | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
Organization:address | 24 Vodopyanova St., Office 2, 660098 Krasnoyarsk | eng | us_ofac_sdn | ofac-46068 | |||
Organization:addressEntity | addr-09ab15372d008aa61dd2be59241c65ccba860746 | eng | us_ofac_sdn | ofac-46068 | |||
Organization:addressEntity | addr-8554adfb4a976d8a7ae6a730bd469d40ddadbf4d | eng | 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-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46068 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
LegalEntity:id | c899f73f2b1c89309e03d907ed13232b51551f96 | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
Organization:id | 19d8b09f61492fc94817e534f4ee32347e415db6 | us_trade_csl | ofac-46068 | ||||
LegalEntity:id | 9fa35ba1241f81892551adcdb2a451d52115872f | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
Organization:id | 1ff4f4eaea67b72ed4a086180fdbb52676c13d13 | eng | us_ofac_sdn | ofac-46068 | |||
LegalEntity:id | 0e057fbc332084992ead09a1929702c76a31558c | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
LegalEntity:name | AIRCRAFT COMPONENTS LOGISTICS LTD | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
LegalEntity:name | AIRCRAFT COMPONENTS LOGISTICS LTD | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
Organization:name | AIRCRAFT COMPONENTS LOGISTICS LTD | us_trade_csl | ofac-46068 | ||||
Organization:name | Aircraft Components Logistics Ltd | eng | us_ofac_sdn | ofac-46068 | |||
LegalEntity:name | AIRCRAFT COMPONENTS LOGISTICS LTD | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
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 | eng | us_ofac_sdn | ofac-46068 | |||
Organization:taxNumber | 2465288353 | eng | us_ofac_sdn | ofac-46068 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46068 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fe24282382d8e4ae7ee6c07fcaa5dd93adda685 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3369d4e8436c1b1f652fba6cace2ea611b29f58d | ||||
Organization:topics | sanction | us_trade_csl | ofac-46068 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
LegalEntity:uniqueEntityId | RCD8NH921ZT3 | eng | us_sam_exclusions | usgsa-s4mrrkt2t | |||
Organization:weakAlias | Limited Liability Company Aviation Components Logistics | eng | us_ofac_sdn | ofac-46068 | |||
Organization:weakAlias | ACS Logistics | eng | us_ofac_sdn | ofac-46068 | |||