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Canonical ID: NK-jkYesqzTZPmG9oZ6nbswZ5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:address | Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:address | Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:address | Bldg. 34 St. Mykluho-Maklay, Moscow, 117229 | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:alias | Albatross LLC | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:alias | OOO Albatros | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
Organization:id | 46a005ab939bef3ecc3240f0b7850c41527c5f26 | us_trade_csl | ofac-45709 | ||||
LegalEntity:id | 4df30db03bac9aaa3018d24de5731710a7cd87fb | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
Organization:name | ALBATROS OOO | us_trade_csl | ofac-45709 | ||||
LegalEntity:name | OOO Albatross | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45709 | ||||