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Canonical ID: NK-moXMFKDgpLnqriXGsVw8KJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 13 STR. 43 POM., 2/1, UL. 2-YA ZVENIGORODSKAYA, MOSCOW, RUS, 123022 | eng | us_sam_exclusions | usgsa-s4mrtlnb5 | |||
Organization:address | d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, 123022 Moscow | eng | us_ofac_sdn | ofac-50478 | |||
LegalEntity:address | d. 13 str. 43 pom. Moscow 123022 Russia | tw_shtc | tw-shtc-1112351a14a4a96ad1180eae97d668ee340aafc5 | ||||
Organization:addressEntity | addr-acfe4f7a68603a8ab66c0775e0cfbb6237cd8a4d | eng | us_ofac_sdn | ofac-50478 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50478 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlnb5 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnb5 | |||
LegalEntity:id | 301ebcd0b4f2d2737803374f6afc2f14d74197c3 | eng | us_sam_exclusions | usgsa-s4mrtlnb5 | |||
Organization:id | b8c2c5cf990514ced863df14c1ede5677de7dceb | us_trade_csl | ofac-50478 | ||||
Organization:id | 241ddee033a925c53a8c38dfedd262d6e49fff00 | eng | us_ofac_sdn | ofac-50478 | |||
LegalEntity:id | d80b249bbd9d9eb1289251507adbb46e0439f305 | tw_shtc | tw-shtc-1112351a14a4a96ad1180eae97d668ee340aafc5 | ||||
Organization:idNumber | 54329073 | eng | us_ofac_sdn | ofac-50478 | |||
Organization:incorporationDate | 2023-06-23 | eng | us_ofac_sdn | ofac-50478 | |||
Organization:name | LLC SEMICOR | eng | us_ofac_sdn | ofac-50478 | |||
Organization:name | LLC SEMICOR | us_trade_csl | ofac-50478 | ||||
LegalEntity:name | LLC SEMICOR | tw_shtc | tw-shtc-1112351a14a4a96ad1180eae97d668ee340aafc5 | ||||
LegalEntity:name | LLC SEMICOR | eng | us_sam_exclusions | usgsa-s4mrtlnb5 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50478 | |||
Organization:registrationNumber | 1237700430505 | eng | us_ofac_sdn | ofac-50478 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50478 | eng | us_ofac_sdn | ofac-50478 | |||
Organization:taxNumber | 9701252482 | eng | us_ofac_sdn | ofac-50478 | |||
Organization:topics | sanction | us_trade_csl | ofac-50478 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnb5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50478 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1112351a14a4a96ad1180eae97d668ee340aafc5 | ||||
LegalEntity:uniqueEntityId | Q93DQWCJGVF7 | eng | us_sam_exclusions | usgsa-s4mrtlnb5 | |||