Statements: AI TI SI CO

Canonical ID: NK-gGqKwyxZq2M3ZX3BjXEjFL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ZYRYANOVSKAYA D. 53, NOVOSIBIRSK, RUS, 630102engus_sam_exclusionsusgsa-s4mrs26mx
Organization:addressUl. Zyryanovskaya D. 53, 630102 Novosibirskengus_ofac_sdnofac-47678
Organization:addressEntityaddr-6247160bd1e09a52ab1e19e3be2f59df4fc55e4eengus_ofac_sdnofac-47678
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26mx
Organization:countryruengus_ofac_sdnofac-47678
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26mx
Organization:idda7303d95b9dc93abbb0560154c0070a67bd7a0fus_trade_cslofac-47678
Organization:id3b744294c98a9d14db417ba9f3b9476ec4da5a34engus_ofac_sdnofac-47678
LegalEntity:id6f22b980eecbd0433147996ab037a64039b9ff00engus_sam_exclusionsusgsa-s4mrs26mx
Organization:incorporationDate2003-08-07engus_ofac_sdnofac-47678
Organization:nameAI TI SI COus_trade_cslofac-47678
LegalEntity:nameAI TI SI COengus_sam_exclusionsusgsa-s4mrs26mx
Organization:nameAI TI SI COengus_ofac_sdnofac-47678
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47678
Organization:registrationNumber1035402500825engus_ofac_sdnofac-47678
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47678engus_ofac_sdnofac-47678
Organization:taxNumber5406259290engus_ofac_sdnofac-47678
Organization:topicssanctionengus_ofac_sdnofac-47678
Organization:topicssanctionus_trade_cslofac-47678
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26mx
LegalEntity:uniqueEntityIdUGGSDKVC8HA1engus_sam_exclusionsusgsa-s4mrs26mx
Organization:weakAliasITC Electronicsengus_ofac_sdnofac-47678
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