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Canonical ID: NK-fU7tqvBZQ5HpJEwHzKwtx9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4806-I Proezd Zelenograd, 4 St, Moscow | eng | us_ofac_sdn | ofac-48481 | |||
LegalEntity:address | 4806-I Proezd Zelenograd, 4 St Moscow Russia | tw_shtc | tw-shtc-deca97c3ce00793a38b6ca1b36aea0359d1ed0d3 | ||||
Organization:address | Proezd 4922-I D. 4, Str. 3, Pomeshch. 3/1, 124498 Zelenograd | eng | us_ofac_sdn | ofac-48481 | |||
LegalEntity:address | Proezd 4922-I D. 4, Str. 3, Pomeshch. 3/1 Zelenograd 124498 Russia | tw_shtc | tw-shtc-deca97c3ce00793a38b6ca1b36aea0359d1ed0d3 | ||||
LegalEntity:address | 4806-I PROEZD ZELENOGRAD, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtl4x4 | |||
Organization:addressEntity | addr-663c9268eae4fcae5f3425b36ec4b12f3ad0aefc | eng | us_ofac_sdn | ofac-48481 | |||
Organization:addressEntity | addr-320bdfa372eb63e6ba5507148870dcdb1039b5a9 | eng | us_ofac_sdn | ofac-48481 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4x4 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48481 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4x4 | |||
Organization:id | 419f9d25fc7fb6d9e31b5aafa49078230522b805 | eng | us_ofac_sdn | ofac-48481 | |||
LegalEntity:id | c76cab590347bb671a6cf1dc84a0b4d934c18d64 | eng | us_sam_exclusions | usgsa-s4mrtl4x4 | |||
Organization:id | 12e6e092079831c96e8c6a4e6cdb3c1aff4ad393 | us_trade_csl | ofac-48481 | ||||
LegalEntity:id | cefc906e729d2a531246fa89d74006b868ec9ef6 | tw_shtc | tw-shtc-deca97c3ce00793a38b6ca1b36aea0359d1ed0d3 | ||||
Organization:name | LATICOM LTD | us_trade_csl | ofac-48481 | ||||
Organization:name | Laticom LTD | eng | us_ofac_sdn | ofac-48481 | |||
LegalEntity:name | LATICOM LTD | eng | us_sam_exclusions | usgsa-s4mrtl4x4 | |||
LegalEntity:name | LATICOM LTD | tw_shtc | tw-shtc-deca97c3ce00793a38b6ca1b36aea0359d1ed0d3 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48481 | |||
Organization:registrationNumber | 5077746296800 | eng | us_ofac_sdn | ofac-48481 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48481 | eng | us_ofac_sdn | ofac-48481 | |||
Organization:taxNumber | 7735528382 | eng | us_ofac_sdn | ofac-48481 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-deca97c3ce00793a38b6ca1b36aea0359d1ed0d3 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48481 | |||
Organization:topics | sanction | us_trade_csl | ofac-48481 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4x4 | |||
LegalEntity:uniqueEntityId | HCEVABWZ2LX4 | eng | us_sam_exclusions | usgsa-s4mrtl4x4 | |||