Canonical ID: NK-ebELR4XbwhTmXoXS5t7xvs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Minsk, ul. Boleslava Beruta, 12 | eng | us_ofac_sdn | ofac-32411 | |||
LegalEntity:address | MINSK, UL. BOLESLAVA BERUTA, 12 | eng | us_sam_exclusions | usgsa-s4mrhw8gn | |||
LegalEntity:address | MINSK, UL. BOLESLAVA BERUTA, 12 | eng | us_sam_exclusions | usgsa-s4mrtyh2g | |||
LegalEntity:address | MINSK, UL. BOLESLAVA BERUTA, 12 | eng | us_sam_exclusions | usgsa-s4mrtyh2f | |||
LegalEntity:address | MINSK, UL. BOLESLAVA BERUTA, 12 | eng | us_sam_exclusions | usgsa-s4mrtyh2d | |||
Organization:address | Minsk, ul. Filimonova, 55/3, Pom. 3H (cab.2) | eng | us_ofac_sdn | ofac-32411 | |||
Organization:addressEntity | addr-52958ffec769d2154e050bddde3bf23ba5a5bb13 | us_ofac_sdn | ofac-32411 | ||||
Organization:addressEntity | addr-451ce8df85023ce174fbf2bcaa777f23ade289d3 | us_ofac_sdn | ofac-32411 | ||||
Organization:alias | Maladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOK | eng | us_ofac_sdn | ofac-32411 | |||
Organization:alias | MSOO SK SHOCK | eng | us_ofac_sdn | ofac-32411 | |||
Organization:alias | МСОО СК ШОК | rus | us_ofac_sdn | ofac-32411 | |||
Organization:alias | Молодежное спортивное общественное объединение Спортивный клуб ШОК | rus | us_ofac_sdn | ofac-32411 | |||
Organization:alias | Molodezhnoye Sportivnoye Obschestvennoye Obedineniye SHOK | eng | us_ofac_sdn | ofac-32411 | |||
Organization:alias | Маладзежнае спартыўнае грамадскае абяднанне Спартыўны клуб ШОК | rus | us_ofac_sdn | ofac-32411 | |||
Organization:country | by | us_ofac_sdn | ofac-32411 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh2d | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh2f | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh2g | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrhw8gn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh2g | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh2d | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh2f | ||||
LegalEntity:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8gn | ||||
Organization:id | eb8f1762243ae52525c4b2ed0e3a2fc2c53b7873 | us_trade_csl | ofac-32411 | ||||
LegalEntity:id | f1841cd8eef9c62ab9e34f8cb5cebabaa0dfe55e | us_sam_exclusions | usgsa-s4mrtyh2f | ||||
LegalEntity:id | 132931c6e1a9b65d28aada8e191b01dcc2a5b938 | us_sam_exclusions | usgsa-s4mrtyh2d | ||||
LegalEntity:id | 34e69705b4eaa63a1b18fd40ab5f8efc7053ffcf | us_sam_exclusions | usgsa-s4mrhw8gn | ||||
Organization:id | f848f0486bdebba7b528dc2239a7f4389c531181 | ext_us_ofac_press_releases | ofac-pr-6103a1cda0198565079fb073df39cfc4458a7da6 | ||||
LegalEntity:id | b8aee28cb938a4afc8c8c842ca969f7153829b45 | us_sam_exclusions | usgsa-s4mrtyh2g | ||||
Organization:id | af06c911317f13a083ebc692b16c3d084a8a0556 | us_ofac_sdn | ofac-32411 | ||||
Organization:incorporationDate | 2010-10-12 | us_ofac_sdn | ofac-32411 | ||||
LegalEntity:name | MSOO SK SHOCK | eng | us_sam_exclusions | usgsa-s4mrtyh2g | |||
Organization:name | Спортивный клуб ШОК | rus | us_ofac_sdn | ofac-32411 | |||
LegalEntity:name | MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK | eng | us_sam_exclusions | usgsa-s4mrtyh2f | |||
Organization:name | Shock Sports Club | eng | ext_us_ofac_press_releases | ofac-pr-6103a1cda0198565079fb073df39cfc4458a7da6 | |||
LegalEntity:name | MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK | eng | us_sam_exclusions | usgsa-s4mrtyh2d | |||
Organization:name | SHOCK SPORTS CLUB | us_trade_csl | ofac-32411 | ||||
LegalEntity:name | SHOCK SPORTS CLUB | eng | us_sam_exclusions | usgsa-s4mrhw8gn | |||
Organization:name | Shock Sports Club | eng | us_ofac_sdn | ofac-32411 | |||
LegalEntity:notes | (also SHOCK SPORTS CLUB) | eng | us_sam_exclusions | usgsa-s4mrtyh2f | |||
LegalEntity:notes | (also SHOCK SPORTS CLUB) | eng | us_sam_exclusions | usgsa-s4mrtyh2g | |||
LegalEntity:notes | (also SHOCK SPORTS CLUB) | eng | us_sam_exclusions | usgsa-s4mrtyh2d | |||
LegalEntity:notes | (also MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK, MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK, MSOO SK SHOCK) | eng | us_sam_exclusions | usgsa-s4mrhw8gn | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32411 | |||
Organization:registrationNumber | 194901875 | eng | us_ofac_sdn | ofac-32411 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | ext_us_ofac_press_releases | ofac-pr-6103a1cda0198565079fb073df39cfc4458a7da6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32411 | us_ofac_sdn | ofac-32411 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh2d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8gn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh2g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32411 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh2f | ||||
Organization:topics | sanction | us_trade_csl | ofac-32411 | ||||
LegalEntity:uniqueEntityId | YFU6AMK23PT4 | eng | us_sam_exclusions | usgsa-s4mrtyh2d | |||
LegalEntity:uniqueEntityId | YFW7FBH7Y598 | eng | us_sam_exclusions | usgsa-s4mrtyh2g | |||
LegalEntity:uniqueEntityId | HNBAASVD36R6 | eng | us_sam_exclusions | usgsa-s4mrhw8gn | |||
LegalEntity:uniqueEntityId | TGNFPJ6RLWB9 | eng | us_sam_exclusions | usgsa-s4mrtyh2f | |||
Organization:weakAlias | Shock Team | eng | us_ofac_sdn | ofac-32411 | |||
Organization:weakAlias | Sports Club Shock | eng | us_ofac_sdn | ofac-32411 | |||