Canonical ID: NK-iBqb32jywYGQwmAxFk3tCX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 1027700256297 | eng | us_ofac_cons | ofac-18741 | |||
Organization:registrationNumber | 1027700256297 | eng | us_ofac_sdn | ofac-18741 | |||
Company:sourceUrl | https://permid.org/1-5000636557 | permid | permid-5000636557 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741 | eng | us_ofac_cons | ofac-18741 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741 | eng | us_ofac_sdn | ofac-18741 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | eng | ext_us_ofac_press_releases | NK-iBqb32jywYGQwmAxFk3tCX | |||
Company:status | Active | permid | permid-5000636557 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cz72 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cz75 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cz74 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ctc6 | |||
Organization:topics | sanction | us_trade_csl | ofac-18741 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cs6h | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18741 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18741 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cz73 | |||
LegalEntity:uniqueEntityId | C15HM9NNWLP9 | eng | us_sam_exclusions | usgsa-s4mr5cz73 | |||
LegalEntity:uniqueEntityId | C3DCFYDHFD95 | eng | us_sam_exclusions | usgsa-s4mr5cz75 | |||
LegalEntity:uniqueEntityId | P83KE9WKA336 | eng | us_sam_exclusions | usgsa-s4mr5ctc6 | |||
LegalEntity:uniqueEntityId | GDAAL8LZYDQ6 | eng | us_sam_exclusions | usgsa-s4mr5cz72 | |||
LegalEntity:uniqueEntityId | TFJWVNFM2355 | eng | us_sam_exclusions | usgsa-s4mr5cs6h | |||
LegalEntity:uniqueEntityId | KXRKG3PYWG29 | eng | us_sam_exclusions | usgsa-s4mr5cz74 | |||
Organization:website | http://www.aukcion-sbrf.ru/ | eng | us_ofac_cons | ofac-18741 | |||
Organization:website | http://www.aukcion-sbrf.ru/ | eng | us_ofac_sdn | ofac-18741 | |||