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Canonical ID: NK-ny4roZvh6A6G6e9J39FbBR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 27 Yartsevskaya St., Apt. 172, Room 1, 121552 Moscow | eng | us_ofac_sdn | ofac-45091 | |||
LegalEntity:address | 27 YARTSEVSKAYA ST., APT. 172, ROOM 1, MOSCOW, 121552 | eng | us_sam_exclusions | usgsa-s4mrqxf1l | |||
Organization:addressEntity | addr-23034dd569d31629e8be8bf710e2dc8e2dcb4acf | us_ofac_sdn | ofac-45091 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45091 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxf1l | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf1l | ||||
Organization:id | a2dc014f79fc0dc0a209675b1f9a66b732d9e692 | us_trade_csl | ofac-45091 | ||||
LegalEntity:id | 0e22b879b2369f4d903fb38d0698f9bfe654bd5b | us_sam_exclusions | usgsa-s4mrqxf1l | ||||
Organization:id | 57d22cc040d2a4e774dd0c54eabb6a49617a6e38 | us_ofac_sdn | ofac-45091 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION | eng | us_sam_exclusions | usgsa-s4mrqxf1l | |||
Organization:name | Общество с Ограниченной Ответственностью Международный Бизнес Корпорация | rus | us_ofac_sdn | ofac-45091 | |||
Organization:name | LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION | us_trade_csl | ofac-45091 | ||||
Organization:name | Limited Liability Company International Business Corporation | eng | us_ofac_sdn | ofac-45091 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45091 | |||
Organization:registrationNumber | 1227700743940 | eng | us_ofac_sdn | ofac-45091 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45091 | us_ofac_sdn | ofac-45091 | ||||
Organization:taxNumber | 9731103375 | eng | us_ofac_sdn | ofac-45091 | |||
Organization:topics | sanction | us_trade_csl | ofac-45091 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf1l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45091 | ||||
LegalEntity:uniqueEntityId | FRK2BCPMBEB6 | eng | us_sam_exclusions | usgsa-s4mrqxf1l | |||
Organization:weakAlias | LLC IBC | eng | us_ofac_sdn | ofac-45091 | |||