Canonical ID: NK-hfwLsHAAP6M8fRFwNNLmx9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 220018 MINSK, UL. SHARANGOVICHA 13 | eng | us_sam_exclusions | usgsa-s4mrtxtbd | |||
Organization:address | UL. Sharangovicha 13, 220018 Minsk | eng | us_ofac_sdn | ofac-50226 | |||
LegalEntity:address | 220018 MINSK, UL. SHARANGOVICHA 13 | eng | us_sam_exclusions | usgsa-s4mrtln3f | |||
Organization:addressEntity | addr-d936e303e462c494d39a29993f9c01308a579eb2 | us_ofac_sdn | ofac-50226 | ||||
Organization:alias | ODO Diskoms | eng | us_ofac_sdn | ofac-50226 | |||
Organization:alias | ОДО Дискомс | rus | us_ofac_sdn | ofac-50226 | |||
Organization:country | by | us_ofac_sdn | ofac-50226 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtxtbd | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtln3f | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtbd | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln3f | ||||
Organization:id | 9e9af9f5eb99585fc3a0a641f2337fecba9178de | us_ofac_sdn | ofac-50226 | ||||
LegalEntity:id | 979f91c5902d9ba33dc6a16490ac461d347a1244 | us_sam_exclusions | usgsa-s4mrtxtbd | ||||
Organization:id | 81b77df0e1243bd792caac18044cb761113b2855 | us_trade_csl | ofac-50226 | ||||
Organization:id | b19f51941a9891a3c40964340ba34ae92fa3135b | ext_ru_egrul | ru-c6cf9ed290d474438b1bc715e38e784393945025 | ||||
LegalEntity:id | 4f3d90dfdac8dd82ba7558c2ddee30a61c90fd32 | us_sam_exclusions | usgsa-s4mrtln3f | ||||
Organization:incorporationDate | 1995-10-30 | us_ofac_sdn | ofac-50226 | ||||
Organization:name | ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСКОМС" | ext_ru_egrul | ru-c6cf9ed290d474438b1bc715e38e784393945025 | ||||
LegalEntity:name | ALC DISKOMS | eng | us_sam_exclusions | usgsa-s4mrtln3f | |||
LegalEntity:name | ODO DISKOMS | eng | us_sam_exclusions | usgsa-s4mrtxtbd | |||
Organization:name | ALC Diskoms | eng | us_ofac_sdn | ofac-50226 | |||
Organization:name | ALC DISKOMS | us_trade_csl | ofac-50226 | ||||
LegalEntity:notes | (also ODO DISKOMS) | eng | us_sam_exclusions | usgsa-s4mrtln3f | |||
LegalEntity:notes | (also ALC DISKOMS) | eng | us_sam_exclusions | usgsa-s4mrtxtbd | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-50226 | |||
Organization:publisher | АДМИНИСТРАЦИЕЙ ЦЕНРАЛЬНОГО РАЙОНА Г. МИНСКА | ext_ru_egrul | ru-c6cf9ed290d474438b1bc715e38e784393945025 | ||||
Organization:registrationNumber | 101065433 | ext_ru_egrul | ru-c6cf9ed290d474438b1bc715e38e784393945025 | ||||
Organization:sector | Manufacture of industrial, electric and electronic machinery | eng | us_ofac_sdn | ofac-50226 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50226 | us_ofac_sdn | ofac-50226 | ||||
Organization:taxNumber | 101065433 | eng | us_ofac_sdn | ofac-50226 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-50226 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50226 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtbd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln3f | ||||
LegalEntity:uniqueEntityId | FBS9UUSKQWH5 | eng | us_sam_exclusions | usgsa-s4mrtxtbd | |||
LegalEntity:uniqueEntityId | PUUGABKRN4W4 | eng | us_sam_exclusions | usgsa-s4mrtln3f | |||