Canonical ID: NK-fQe78zMoJ6iLkQfHxcGiPT
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, RUS, 105318 | eng | us_sam_exclusions | usgsa-s4mrtxtjs | |||
LegalEntity:address | D. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, RUS, 105318 | eng | us_sam_exclusions | usgsa-s4mrtlnb4 | |||
Organization:address | d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318 Moscow | eng | us_ofac_sdn | ofac-50477 | |||
LegalEntity:address | d. 3 etazh 6 pom. II kom. Moscow 105318 Russia | tw_shtc | tw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71 | ||||
Organization:addressEntity | addr-28f3ff89630cc8c14967047e2be64cf186cfaee2 | eng | us_ofac_sdn | ofac-50477 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI | tw_shtc | tw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71 | ||||
Organization:alias | Aktsionernoe Obshchestvo Byuro Tekhnicheskoi Ekspertizy Vneshneekonomicheskikh Operatsi | eng | us_ofac_sdn | ofac-50477 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtjs | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50477 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlnb4 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnb4 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtjs | |||
LegalEntity:id | f3f04eae2c52061ca7f8d281c610abc09460e6e7 | eng | us_sam_exclusions | usgsa-s4mrtlnb4 | |||
LegalEntity:id | ffa91c48e806119462e6f22ba805a313611a7a06 | tw_shtc | tw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71 | ||||
Organization:id | 4f9e7a5424878a918c70bdf28561d7e66cee2812 | us_trade_csl | ofac-50477 | ||||
Organization:id | 4626943bc12eec72e9313cdb8b6e1afb0270e4a2 | eng | us_ofac_sdn | ofac-50477 | |||
LegalEntity:id | d0e87c7ca34f5e0aaaa307b8c14d57943656ef73 | eng | us_sam_exclusions | usgsa-s4mrtxtjs | |||
Organization:idNumber | 38285778 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:incorporationDate | 2012-01-25 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:name | Tekhekspertiza, AO | eng | us_ofac_sdn | ofac-50477 | |||
LegalEntity:name | TEKHEKSPERTIZA, AO | eng | us_sam_exclusions | usgsa-s4mrtlnb4 | |||
LegalEntity:name | TEKHEKSPERTIZA, AO | tw_shtc | tw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI | eng | us_sam_exclusions | usgsa-s4mrtxtjs | |||
Organization:name | TEKHEKSPERTIZA, AO | us_trade_csl | ofac-50477 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI) | eng | us_sam_exclusions | usgsa-s4mrtlnb4 | |||
LegalEntity:notes | (also TEKHEKSPERTIZA, AO) | eng | us_sam_exclusions | usgsa-s4mrtxtjs | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50477 | |||
Organization:registrationNumber | 1127746032370 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50477 | eng | us_ofac_sdn | ofac-50477 | |||
Organization:taxNumber | 7719801450 | eng | us_ofac_sdn | ofac-50477 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnb4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtjs | |||
Organization:topics | sanction | us_trade_csl | ofac-50477 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50477 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71 | ||||
LegalEntity:uniqueEntityId | Q913K724GKV8 | eng | us_sam_exclusions | usgsa-s4mrtlnb4 | |||
LegalEntity:uniqueEntityId | FST3HNCFJCD1 | eng | us_sam_exclusions | usgsa-s4mrtxtjs |