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Canonical ID: NK-mAT8pUvqgCLVFdGigaZc4g · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROEZD TRIUMFALNYI D. 1, PGT. SIRIUS, 354340 | eng | us_sam_exclusions | usgsa-s4mrs26js | |||
LegalEntity:address | Proezd triumfalnyi d. 1 Pgt. Sirius 354340 Russia | tw_shtc | tw-shtc-965851fa859b1a8bb590bd7135cc9400c0f87dca | ||||
Organization:address | Proezd triumfalnyi d. 1, 354340 Pgt. Sirius | eng | us_ofac_sdn | ofac-47544 | |||
Organization:addressEntity | addr-22279c0fd42b94bfa13295174f3d2ed13e47c909 | us_ofac_sdn | ofac-47544 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26js | ||||
Organization:country | ru | us_ofac_sdn | ofac-47544 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26js | ||||
LegalEntity:id | aeecc9951f8a8c6aba37907068b300470e185870 | tw_shtc | tw-shtc-965851fa859b1a8bb590bd7135cc9400c0f87dca | ||||
Organization:id | 25d59b518662125c79f2e2148327d3da5d6f1669 | us_trade_csl | ofac-47544 | ||||
Organization:id | 8460f95c0348567974d0749db2d0f53e40751c25 | us_ofac_sdn | ofac-47544 | ||||
LegalEntity:id | 8c2b4ab5e6a0ec4a17f0a0c2bf831d8e82e8c841 | us_sam_exclusions | usgsa-s4mrs26js | ||||
Organization:name | LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES | us_trade_csl | ofac-47544 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES | tw_shtc | tw-shtc-965851fa859b1a8bb590bd7135cc9400c0f87dca | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrs26js | |||
Organization:name | Limited Liability Company IT1 Technologies | eng | us_ofac_sdn | ofac-47544 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47544 | |||
Organization:registrationNumber | 1232300003320 | eng | us_ofac_sdn | ofac-47544 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47544 | us_ofac_sdn | ofac-47544 | ||||
Organization:taxNumber | 2367029103 | eng | us_ofac_sdn | ofac-47544 | |||
Organization:topics | sanction | us_trade_csl | ofac-47544 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26js | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-965851fa859b1a8bb590bd7135cc9400c0f87dca | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47544 | ||||
LegalEntity:uniqueEntityId | U8WMD7L56VW3 | eng | us_sam_exclusions | usgsa-s4mrs26js | |||