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Canonical ID: NK-nGMHjQ8ysV9YmSgCsqwX9F · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL EKVATORNAYA D. 8, NOVOSIBIRSK, RUS, 630060 | eng | us_sam_exclusions | usgsa-s4mrtxm5y | |||
Organization:address | Ul Ekvatornaya D. 8, 630060 Novosibirsk | eng | us_ofac_sdn | ofac-50818 | |||
LegalEntity:address | Ul Ekvatornaya D. 8 Novosibirsk 630060 Russia | tw_shtc | tw-shtc-a6a1450a09a10d64eedb3f1a4008ea68b7bbb411 | ||||
Organization:addressEntity | addr-49c144dd5c1159d402d1d172a39da7cc2f9a91e9 | eng | us_ofac_sdn | ofac-50818 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50818 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm5y | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm5y | |||
LegalEntity:id | 6d0aa7d9fcf7b0a989090a05642923de334462ea | eng | us_sam_exclusions | usgsa-s4mrtxm5y | |||
Organization:id | 48ebc095d5534e3c6af52a305d8454a092c04aee | us_trade_csl | ofac-50818 | ||||
Organization:id | be924e1553d2d49ebe1f7d7ba8bd97d26c54bbd5 | eng | us_ofac_sdn | ofac-50818 | |||
LegalEntity:id | 33f74fef0cb37fc69e4a6d66bf2aaa9112ed64a6 | tw_shtc | tw-shtc-a6a1450a09a10d64eedb3f1a4008ea68b7bbb411 | ||||
Organization:name | LIMITED LIABILITY COMPANY REOLGREID SERVICE | eng | us_ofac_sdn | ofac-50818 | |||
Organization:name | LIMITED LIABILITY COMPANY REOLGREID SERVICE | us_trade_csl | ofac-50818 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REOLGREID SERVICE | tw_shtc | tw-shtc-a6a1450a09a10d64eedb3f1a4008ea68b7bbb411 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REOLGREID SERVICE | eng | us_sam_exclusions | usgsa-s4mrtxm5y | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50818 | |||
Organization:registrationNumber | 1105473000896 | eng | us_ofac_sdn | ofac-50818 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50818 | eng | us_ofac_sdn | ofac-50818 | |||
Organization:taxNumber | 5408277505 | eng | us_ofac_sdn | ofac-50818 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm5y | |||
Organization:topics | sanction | us_trade_csl | ofac-50818 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6a1450a09a10d64eedb3f1a4008ea68b7bbb411 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50818 | |||
LegalEntity:uniqueEntityId | XWBNJ53ED5X5 | eng | us_sam_exclusions | usgsa-s4mrtxm5y | |||