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Canonical ID: NK-nqfWmdRCt4bt6WBHoqWGpQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KITAIGORODSKY PASSAGE, 7, BUILDING 1, FLOOR 1, OFFICE 1035, EXT. TER. TAGANSKY MUNICIPAL DISTRICT, MOSCOW, 109012 | eng | us_sam_exclusions | usgsa-s4mrqm40g | |||
Organization:address | Kitaigorodsky passage, 7, building 1, floor 1, Office 1035, ext. ter. Tagansky municipal district, 109012 Moscow | eng | us_ofac_sdn | ofac-44300 | |||
Organization:addressEntity | addr-36f3bbd89ceeba7370716480b83a3e7b330f24ba | us_ofac_sdn | ofac-44300 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44300 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm40g | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm40g | ||||
LegalEntity:id | cb4785087fb22cf36e39a31c860a008b68f94123 | us_sam_exclusions | usgsa-s4mrqm40g | ||||
Organization:id | 90145d585bd4cb5942876bced4d43bdd58738c84 | us_trade_csl | ofac-44300 | ||||
Organization:id | 1d5a993b39f9340310bddbe0e4231ca5b5d1fb84 | us_ofac_sdn | ofac-44300 | ||||
Organization:name | Joint Stock Company Scientific and Production Association Critical Information Systems | eng | us_ofac_sdn | ofac-44300 | |||
Organization:name | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS | us_trade_csl | ofac-44300 | ||||
LegalEntity:name | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrqm40g | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44300 | |||
Organization:registrationNumber | 1227700585353 | eng | us_ofac_sdn | ofac-44300 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44300 | us_ofac_sdn | ofac-44300 | ||||
Organization:taxNumber | 9705178310 | eng | us_ofac_sdn | ofac-44300 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm40g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44300 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44300 | ||||
LegalEntity:uniqueEntityId | FAUTPL5SLD99 | eng | us_sam_exclusions | usgsa-s4mrqm40g | |||
Organization:weakAlias | JSC NPO KIS | eng | us_ofac_sdn | ofac-44300 | |||