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Canonical ID: NK-i8T5qudEWf86dMjdFXFReq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VANEEVA D. 205, OFFICE 506, NIZHNIY NOVGOROD, 603122 | eng | us_sam_exclusions | usgsa-s4mrty754 | |||
Organization:address | ul. Vaneeva d. 205, office 506, Nizhniy Novgorod, 603122 | eng | us_ofac_sdn | ofac-41983 | |||
LegalEntity:address | UL. VANEEVA D. 205, OFFICE 506, NIZHNIY NOVGOROD, 603122 | eng | us_sam_exclusions | usgsa-s4mrqm7tl | |||
LegalEntity:address | UL. VANEEVA D. 205, OFFICE 506, NIZHNIY NOVGOROD, 603122 | eng | us_sam_exclusions | usgsa-s4mrty27w | |||
Organization:addressEntity | addr-926cc8166113335d00fc1bbc5882630ca59363e5 | us_ofac_sdn | ofac-41983 | ||||
Organization:alias | Euromicrotech | eng | us_ofac_sdn | ofac-41983 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty754 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm7tl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty27w | ||||
Organization:country | ru | us_ofac_sdn | ofac-41983 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7tl | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty27w | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty754 | ||||
Organization:id | 55d3436967bca943ffa0794a45891767cb777744 | us_ofac_sdn | ofac-41983 | ||||
LegalEntity:id | 787e16f74a7663a2c9bbe7ac97e2f1736030a794 | us_sam_exclusions | usgsa-s4mrty27w | ||||
LegalEntity:id | fb31dfa1cbeea26f7615681bd4a6972e6b06150b | us_sam_exclusions | usgsa-s4mrty754 | ||||
LegalEntity:id | c4b5ae535fcf4d2becf47b76d0e8fa4e11d80164 | us_sam_exclusions | usgsa-s4mrqm7tl | ||||
Organization:id | d761c405cb061777f914e6fe4a0eadc896a41dc4 | us_trade_csl | ofac-41983 | ||||
LegalEntity:name | LLC EVROMIKROTEKH | eng | us_sam_exclusions | usgsa-s4mrqm7tl | |||
Organization:name | LLC EVROMIKROTEKH | us_trade_csl | ofac-41983 | ||||
LegalEntity:name | EUROMICROTECH | eng | us_sam_exclusions | usgsa-s4mrty27w | |||
LegalEntity:name | EUROMICROTECH | eng | us_sam_exclusions | usgsa-s4mrty754 | |||
Organization:name | LLC EvroMikroTekh | eng | us_ofac_sdn | ofac-41983 | |||
LegalEntity:notes | (also EUROMICROTECH, EUROMICROTECH) | eng | us_sam_exclusions | usgsa-s4mrqm7tl | |||
LegalEntity:notes | (also LLC EVROMIKROTEKH) | eng | us_sam_exclusions | usgsa-s4mrty754 | |||
LegalEntity:notes | (also LLC EVROMIKROTEKH) | eng | us_sam_exclusions | usgsa-s4mrty27w | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41983 | |||
Organization:registrationNumber | 1195275054523 | eng | us_ofac_sdn | ofac-41983 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41983 | us_ofac_sdn | ofac-41983 | ||||
Organization:taxNumber | 5262367076 | eng | us_ofac_sdn | ofac-41983 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-41983 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7tl | ||||
Organization:topics | sanction | us_trade_csl | ofac-41983 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty754 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty27w | ||||
LegalEntity:uniqueEntityId | JBXBEEDQSZ46 | eng | us_sam_exclusions | usgsa-s4mrty754 | |||
LegalEntity:uniqueEntityId | JBXBEEDQSZ46 | eng | us_sam_exclusions | usgsa-s4mrty27w | |||
LegalEntity:uniqueEntityId | H348GM3ZBP65 | eng | us_sam_exclusions | usgsa-s4mrqm7tl | |||
Organization:weakAlias | EMT OOO | eng | us_ofac_sdn | ofac-41983 | |||