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Canonical ID: NK-eaWjcCacKSkV2CMK7KQF8q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Estonia | permid | permid-5083461846 | ||||
LegalEntity:address | HARJU MAAKOND, KESKLINNA LINNAOSA, ROSENI TN 13, TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||
Organization:address | Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn | eng | us_ofac_sdn | ofac-33855 | |||
Organization:addressEntity | addr-d1f74ac504879f94865ae798ed41170f7809636e | eng | us_ofac_sdn | ofac-33855 | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-33855 | |||
Company:country | ee | permid | permid-5083461846 | ||||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||
Organization:id | 7e507f18b2b1c69201d4428ae328815f3aaf0e1a | us_trade_csl | ofac-33855 | ||||
Company:id | b666d1c72988cb6764376cc445f6147b294b7103 | permid | permid-5083461846 | ||||
LegalEntity:id | decc70783f9a71fe66539bdf0afc57add8a90d37 | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||
Organization:id | 032ca0e5fab7a73de68172f092722112c46b84df | eng | us_ofac_sdn | ofac-33855 | |||
Company:jurisdiction | ee | permid | permid-5083461846 | ||||
LegalEntity:name | IZIBITS OU | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||
Organization:name | IZIBITS OÜ | eng | us_ofac_sdn | ofac-33855 | |||
Company:name | Izibits OU | permid | permid-5083461846 | ||||
Organization:name | IZIBITS OU | eng | us_ofac_sdn | ofac-33855 | |||
Organization:name | IZIBITS OU | us_trade_csl | ofac-33855 | ||||
Company:permId | 5083461846 | permid | permid-5083461846 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-33855 | |||
Organization:registrationNumber | 14407679 | eng | us_ofac_sdn | ofac-33855 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33855 | eng | us_ofac_sdn | ofac-33855 | |||
Company:sourceUrl | https://permid.org/1-5083461846 | permid | permid-5083461846 | ||||
Company:status | Active | permid | permid-5083461846 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33855 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||
Organization:topics | sanction | us_trade_csl | ofac-33855 | ||||
LegalEntity:uniqueEntityId | JYS5D7PA5PA3 | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||