Canonical ID: NK-ghAUWYeaybfM5eNRoAjFiU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ter. Oez Ppt Lipetsk Str. 6, 398010 Gryazi | eng | us_ofac_sdn | ofac-47648 | |||
LegalEntity:address | Ter. Oez Ppt Lipetsk Str. 6 Gryazi 398010 Russia | tw_shtc | tw-shtc-e9513e5f8a17c1dc1a1a79e1c622f60326a0e2be | ||||
LegalEntity:address | TER. OEZ PPT LIPETSK STR. 6, GRYAZI, 398010 | eng | us_sam_exclusions | usgsa-s4mrs26m7 | |||
Organization:addressEntity | addr-88b447ba781f769540cbce7de39174846198b4b0 | us_ofac_sdn | ofac-47648 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26m7 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47648 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26m7 | ||||
LegalEntity:id | 4d5edcfa3aff61716d2ddc51f683020d37fb4e08 | us_sam_exclusions | usgsa-s4mrs26m7 | ||||
Organization:id | 86181122b665ab7a02b25f0ccb0c5ecaaaae1679 | us_ofac_sdn | ofac-47648 | ||||
Organization:id | 68040cfda7beca7fca826e3b825f6853b4fb7ace | us_trade_csl | ofac-47648 | ||||
LegalEntity:id | 6227e7aec67c7a92bbb8b467894db494135e28a2 | tw_shtc | tw-shtc-e9513e5f8a17c1dc1a1a79e1c622f60326a0e2be | ||||
Organization:name | BS PROTSESSING | us_trade_csl | ofac-47648 | ||||
Organization:name | BS PROTSESSING | eng | us_ofac_sdn | ofac-47648 | |||
LegalEntity:name | BS PROTSESSING | tw_shtc | tw-shtc-e9513e5f8a17c1dc1a1a79e1c622f60326a0e2be | ||||
LegalEntity:name | BS PROTSESSING | eng | us_sam_exclusions | usgsa-s4mrs26m7 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47648 | |||
Organization:registrationNumber | 1164827053698 | eng | us_ofac_sdn | ofac-47648 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47648 | us_ofac_sdn | ofac-47648 | ||||
Organization:taxNumber | 4802003236 | eng | us_ofac_sdn | ofac-47648 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26m7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e9513e5f8a17c1dc1a1a79e1c622f60326a0e2be | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47648 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47648 | ||||
LegalEntity:uniqueEntityId | UEULJGZN4298 | eng | us_sam_exclusions | usgsa-s4mrs26m7 | |||