Keep updated
Get in touch
Canonical ID: NK-k6tuML4nHZHRAXey3LELq7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 236029, м. Калінінград, вул. Олександра Невського, буд. 164, прим. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | |||
LegalEntity:address | D. 164 POM. 19, UL. A. NEVSKOGO, KALININGRAD, 236029 | eng | us_sam_exclusions | usgsa-s4mrvljc8 | |||
LegalEntity:address | D. 164 POM. 19, UL. A. NEVSKOGO, KALININGRAD, 236029 | eng | us_sam_exclusions | usgsa-s4mrvjrsy | |||
LegalEntity:address | D. 164 pom. 19, Ul. A. Nevskogo Kaliningrad 236029 Russia | tw_shtc | tw-shtc-c3004c18672b32d39de6041785196b64802ae313 | ||||
Organization:address | D. 164 pom. 19, Ul. A. Nevskogo, 236029 Kaliningrad | eng | us_ofac_sdn | ofac-52227 | |||
Organization:address | Российская Федерация, 236029, г. Калининград, ул. Александра Невского, д. 164, пом. 19, D. 164 pom. 19, Ul. A. Nevskogo, Kaliningrad 236029, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | |||
Organization:addressEntity | addr-871e16b5130189498c29a64355d06933079ef2c3 | us_ofac_sdn | ofac-52227 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhet Snab" | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
LegalEntity:alias | LLC JET SNAB | tw_shtc | tw-shtc-c3004c18672b32d39de6041785196b64802ae313 | ||||
Organization:alias | LLC JET SNAB | eng | us_ofac_sdn | ofac-52227 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvljc8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrsy | ||||
Organization:country | ru | us_ofac_sdn | ofac-52227 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrsy | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljc8 | ||||
LegalEntity:id | 3dba804d4382e7feaa9621cbdadf238d9ef07e17 | us_sam_exclusions | usgsa-s4mrvjrsy | ||||
Organization:id | 845c9ac0af331812bf3f876e52386126708ba21a | us_ofac_sdn | ofac-52227 | ||||
Organization:id | 3c2bf8b870243df23229069bbd1006461773a6fc | us_trade_csl | ofac-52227 | ||||
Organization:id | 23961207455e89d334f9d89fc7154b6a49be4bb2 | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
LegalEntity:id | 85fc042d7fd2cc0514c34a0fd1b5ccc190323ac5 | tw_shtc | tw-shtc-c3004c18672b32d39de6041785196b64802ae313 | ||||
LegalEntity:id | dad54a33737f4802fc0c6afe7d1244d86197d30a | us_sam_exclusions | usgsa-s4mrvljc8 | ||||
Organization:innCode | 3906260444 | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DZHET SNAB | eng | us_sam_exclusions | usgsa-s4mrvjrsy | |||
Organization:name | Limited Liability Company Dzhet Snab | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DZHET SNAB | tw_shtc | tw-shtc-c3004c18672b32d39de6041785196b64802ae313 | ||||
Organization:name | Общество с ограниченной ответственностью "Джет Снаб" | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
Organization:name | LIMITED LIABILITY COMPANY DZHET SNAB | us_trade_csl | ofac-52227 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Джет Снаб" | ukr | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | |||
LegalEntity:name | LLC JET SNAB | eng | us_sam_exclusions | usgsa-s4mrvljc8 | |||
Organization:name | LIMITED LIABILITY COMPANY DZHET SNAB | eng | us_ofac_sdn | ofac-52227 | |||
Organization:name | Llc Jet Snab | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DZHET SNAB) | eng | us_sam_exclusions | usgsa-s4mrvljc8 | |||
LegalEntity:notes | (also LLC JET SNAB) | eng | us_sam_exclusions | usgsa-s4mrvjrsy | |||
Organization:ogrnCode | 1123926011934 | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52227 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
Organization:registrationNumber | 1123926011934 | eng | us_ofac_sdn | ofac-52227 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52227 | us_ofac_sdn | ofac-52227 | ||||
Organization:taxNumber | 3906260444 | eng | us_ofac_sdn | ofac-52227 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljc8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52227 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c3004c18672b32d39de6041785196b64802ae313 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrsy | ||||
Organization:topics | sanction | us_trade_csl | ofac-52227 | ||||
LegalEntity:uniqueEntityId | QQJSS3E28LY3 | eng | us_sam_exclusions | usgsa-s4mrvljc8 | |||
LegalEntity:uniqueEntityId | ZG84VKPWR6J5 | eng | us_sam_exclusions | usgsa-s4mrvjrsy | |||