Canonical ID: NK-iLwD4NDgHUKXeDAe6qQRyH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. RODNIKOVAYA, D. 4, K. 6, KV. 14, MOSCOW, RUS, 119297 | eng | us_sam_exclusions | usgsa-s4mrtxs1k | |||
LegalEntity:address | ul. Rodnikovaya, d. 4, k. 6, kv. 14 Moscow 119297 Russia | tw_shtc | tw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b | ||||
Organization:address | ul. Rodnikovaya, d. 4, k. 6, kv. 14, 119297 Moscow | eng | us_ofac_sdn | ofac-47553 | |||
Company:address | УЛ РОДНИКОВАЯ Д. 4 К. 6, Г.МОСКВА, 119297 | ext_ru_egrul | ru-inn-9710003002 | ||||
LegalEntity:address | UL. RODNIKOVAYA, D. 4, K. 6, KV. 14, MOSCOW, RUS, 119297 | eng | us_sam_exclusions | usgsa-s4mrs26k0 | |||
Organization:addressEntity | addr-83286a426d8fc07adff3c9fbe3d12f37a7961cc7 | eng | us_ofac_sdn | ofac-47553 | |||
Organization:alias | SIE ISON Ballistics Service | eng | us_ofac_sdn | ofac-47553 | |||
LegalEntity:alias | SIE ISON BALLISTICS SERVICE | tw_shtc | tw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47553 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs1k | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26k0 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-iLwD4NDgHUKXeDAe6qQRyH | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26k0 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs1k | |||
Organization:id | 7d09bc50c0d4e3fa6df9511c8634765bdc69d1b5 | eng | us_ofac_sdn | ofac-47553 | |||
LegalEntity:id | f3f97bd66076acae96b60288d80bad8270cdc191 | tw_shtc | tw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b | ||||
LegalEntity:id | 4abd621cdeb93478e703089071dce5ead0ab1958 | eng | us_sam_exclusions | usgsa-s4mrtxs1k | |||
Company:id | ffb37628fe6fbc47363381293f900fe6cbb11c67 | ext_us_ofac_press_releases | NK-iLwD4NDgHUKXeDAe6qQRyH | ||||
Organization:id | 56c4a4fa29b30e4cd5c29ee6515a3f61e7a39f82 | us_trade_csl | ofac-47553 | ||||
LegalEntity:id | 9324aeb712053e8cf885e0079fd183dc8736395b | eng | us_sam_exclusions | usgsa-s4mrs26k0 | |||
Company:id | 0e819e76e6bf4e3051ca66a2dca4639515929204 | ext_ru_egrul | ru-inn-9710003002 | ||||
Company:incorporationDate | 2015-10-16 | ext_ru_egrul | ru-inn-9710003002 | ||||
Company:innCode | 9710003002 | ext_ru_egrul | ru-inn-9710003002 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9710003002 | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-9710003002 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9710003002 | ||||
LegalEntity:name | SIE ISON BALLISTICS SERVICE | eng | us_sam_exclusions | usgsa-s4mrtxs1k | |||
Company:name | Small Innovation Enterprise ISON Ballistics Service | eng | ext_us_ofac_press_releases | NK-iLwD4NDgHUKXeDAe6qQRyH | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ИСОН БАЛЛИСТИКА-СЕРВИС" | ext_ru_egrul | ru-inn-9710003002 | ||||
LegalEntity:name | SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE | eng | us_sam_exclusions | usgsa-s4mrs26k0 | |||
Organization:name | Small Innovation Enterprise ISON Ballistics Service | eng | us_ofac_sdn | ofac-47553 | |||
LegalEntity:name | SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE | tw_shtc | tw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b | ||||
Organization:name | SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE | us_trade_csl | ofac-47553 | ||||
LegalEntity:notes | (also SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE) | eng | us_sam_exclusions | usgsa-s4mrtxs1k | |||
LegalEntity:notes | (also SIE ISON BALLISTICS SERVICE) | eng | us_sam_exclusions | usgsa-s4mrs26k0 | |||
Company:ogrnCode | 1157746952351 | ext_ru_egrul | ru-inn-9710003002 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47553 | |||
Organization:registrationNumber | 1157746952351 | eng | us_ofac_sdn | ofac-47553 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-iLwD4NDgHUKXeDAe6qQRyH | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47553 | eng | us_ofac_sdn | ofac-47553 | |||
Organization:taxNumber | 9710003002 | eng | us_ofac_sdn | ofac-47553 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs1k | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26k0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47553 | |||
Organization:topics | sanction | us_trade_csl | ofac-47553 | ||||
LegalEntity:uniqueEntityId | U9CYVLA31691 | eng | us_sam_exclusions | usgsa-s4mrs26k0 | |||
LegalEntity:uniqueEntityId | CGRMKBT3S7K1 | eng | us_sam_exclusions | usgsa-s4mrtxs1k | |||