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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 150001, Ярославская обл., г. Ярославль, просп. Московский, д. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | |||
Organization:address | Російська Федерація, 150001, Ярославська обл., м. Ярославль, просп. Московський, буд. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | |||
LegalEntity:address | Pr-kt Moskovskii D. 12 Yaroslavl 150001 Russia | tw_shtc | tw-shtc-34ff639b5a7a4a8596065530fa023719ccdaa41b | ||||
LegalEntity:address | PR-KT MOSKOVSKII D. 12, YAROSLAVL, 150001 | eng | us_sam_exclusions | usgsa-s4mrtxm72 | |||
Organization:address | Pr-kt Moskovskii D. 12, Yaroslavl, 150001 | eng | us_ofac_sdn | ofac-50901 | |||
Organization:addressEntity | addr-4441c70dd233ff6d6df1951b832e5a15e9fdac1d | us_ofac_sdn | ofac-50901 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "SINTO" | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | ||||
Organization:country | ru | us_ofac_sdn | ofac-50901 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm72 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm72 | ||||
Organization:id | 612d7ced197eef90c48f0d5510381dbb88ade330 | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | ||||
Organization:id | b251b789f3acc5f32453adc60cba4191d4e8894d | us_ofac_sdn | ofac-50901 | ||||
Organization:id | 89c1691083dbd8d250c1190061fae97215eaeccf | us_trade_csl | ofac-50901 | ||||
LegalEntity:id | 1063b9a4c5a568a196ec0a69ce9e2bf51e502f0f | us_sam_exclusions | usgsa-s4mrtxm72 | ||||
LegalEntity:id | 0d7724f62772b506d9e85ed47296aa550148d481 | tw_shtc | tw-shtc-34ff639b5a7a4a8596065530fa023719ccdaa41b | ||||
Organization:innCode | 7604079550 | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | ||||
Organization:name | Общество с ограниченной ответственностью "СИНТО" | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | ||||
Organization:name | LLC SINTO | us_trade_csl | ofac-50901 | ||||
LegalEntity:name | LLC SINTO | tw_shtc | tw-shtc-34ff639b5a7a4a8596065530fa023719ccdaa41b | ||||
LegalEntity:name | LLC SINTO | eng | us_sam_exclusions | usgsa-s4mrtxm72 | |||
Organization:name | Товариство з обмеженою відповідальністю "СІНТО" | ukr | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | |||
Organization:name | Limited Liability Company "SINTO" | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | ||||
Organization:name | LLC Sinto | eng | us_ofac_sdn | ofac-50901 | |||
Organization:ogrnCode | 1057600652988 | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50901 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | ||||
Organization:registrationNumber | 1057600652988 | eng | us_ofac_sdn | ofac-50901 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50901 | us_ofac_sdn | ofac-50901 | ||||
Organization:taxNumber | 7604079550 | eng | us_ofac_sdn | ofac-50901 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm72 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50901 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50901 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-34ff639b5a7a4a8596065530fa023719ccdaa41b | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto | ||||
LegalEntity:uniqueEntityId | XYKVKHZ3J6P6 | eng | us_sam_exclusions | usgsa-s4mrtxm72 | |||