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Canonical ID: NK-eaWjcCacKSkV2CMK7KQF8q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HARJU MAAKOND, KESKLINNA LINNAOSA, ROSENI TN 13, TALLINN | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||
Company:address | Estonia | permid | permid-5083461846 | ||||
Organization:address | Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn | eng | us_ofac_sdn | ofac-33855 | |||
Organization:addressEntity | addr-d1f74ac504879f94865ae798ed41170f7809636e | us_ofac_sdn | ofac-33855 | ||||
LegalEntity:country | ee | us_sam_exclusions | usgsa-s4mrvr2h1 | ||||
Organization:country | ee | us_ofac_sdn | ofac-33855 | ||||
Company:country | ee | permid | permid-5083461846 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2h1 | ||||
Organization:id | 0718cd9ab4c9b60e554f76a7b3dd4f4f0b789949 | us_ofac_sdn | ofac-33855 | ||||
Organization:id | 7e507f18b2b1c69201d4428ae328815f3aaf0e1a | us_trade_csl | ofac-33855 | ||||
Company:id | b20c92eb467a1c8dda1f6cfd8ccec87b9658c8d2 | permid | permid-5083461846 | ||||
LegalEntity:id | 3fb42251b9ae0d86be7d5ee571e4408c508407dc | us_sam_exclusions | usgsa-s4mrvr2h1 | ||||
Company:incorporationDate | 2018-01-15 | permid | permid-5083461846 | ||||
Company:jurisdiction | ee | permid | permid-5083461846 | ||||
Organization:name | IZIBITS OÜ | eng | us_ofac_sdn | ofac-33855 | |||
Organization:name | IZIBITS OU | us_trade_csl | ofac-33855 | ||||
Company:name | Izibits OU | permid | permid-5083461846 | ||||
Organization:name | IZIBITS OU | eng | us_ofac_sdn | ofac-33855 | |||
LegalEntity:name | IZIBITS OU | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5083461846 | permid | permid-5083461846 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33855 | us_ofac_sdn | ofac-33855 | ||||
Company:status | Inactive | permid | permid-5083461846 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33855 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33855 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2h1 | ||||
LegalEntity:uniqueEntityId | JYS5D7PA5PA3 | eng | us_sam_exclusions | usgsa-s4mrvr2h1 | |||