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Canonical ID: NK-igxpUqEELV7A4hDLt4QWmo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 35, Number2 Moscow 101000 Russia | tw_shtc | tw-shtc-5e6e36cfcdd0fd18a1c67b061a79f5676adff0da | ||||
Organization:address | Office 35, Number2, 1/13/6 Pokrovka Street, 101000 Moscow | eng | us_ofac_sdn | ofac-22288 | |||
LegalEntity:address | OFFICE 35, NUMBER2, 1/13/6 POKROVKA STREET, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mr6pl0j | |||
Organization:addressEntity | addr-96e16819ed2c05a593905a91395bd09463841d92 | eng | us_ofac_sdn | ofac-22288 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-5e6e36cfcdd0fd18a1c67b061a79f5676adff0da | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6pl0j | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-22288 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl0j | |||
LegalEntity:id | e0197a1a2f962d094d9de11804a81f719e68fa19 | tw_shtc | tw-shtc-5e6e36cfcdd0fd18a1c67b061a79f5676adff0da | ||||
Organization:id | a9271948253300f461c005e15ab05d153d056ec6 | eng | us_ofac_sdn | ofac-22288 | |||
Organization:id | 8acbb214f4ced99ac673570680206ebe64f39c29 | us_trade_csl | ofac-22288 | ||||
LegalEntity:id | 97891bcb5976843d91a49492afa22427250cfb8f | eng | us_sam_exclusions | usgsa-s4mr6pl0j | |||
LegalEntity:name | ARDIS-BEARINGS LLC | tw_shtc | tw-shtc-5e6e36cfcdd0fd18a1c67b061a79f5676adff0da | ||||
Organization:name | ARDIS-BEARINGS LLC | us_trade_csl | ofac-22288 | ||||
LegalEntity:name | ARDIS-BEARINGS LLC | eng | us_sam_exclusions | usgsa-s4mr6pl0j | |||
Organization:name | Ardis-Bearings LLC | eng | us_ofac_sdn | ofac-22288 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22288 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22288 | eng | us_ofac_sdn | ofac-22288 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl0j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22288 | |||
Organization:topics | sanction | us_trade_csl | ofac-22288 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e6e36cfcdd0fd18a1c67b061a79f5676adff0da | ||||
LegalEntity:uniqueEntityId | FBAZUPY435S9 | eng | us_sam_exclusions | usgsa-s4mr6pl0j | |||