Canonical ID: NK-nzyrVCJNo9G75NRsMgGKij · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 42 SHCHEPKINA STR., MOSCOW, 129110 | eng | us_sam_exclusions | usgsa-s4mrqm40c | |||
LegalEntity:address | 42 SHCHEPKINA STR., MOSCOW, 129110 | eng | us_sam_exclusions | usgsa-s4mrty7w1 | |||
LegalEntity:address | 42 SHCHEPKINA STR., MOSCOW, 129110 | eng | us_sam_exclusions | usgsa-s4mrty2yr | |||
LegalEntity:address | 42 SHCHEPKINA STR., MOSCOW, 129110 | eng | us_sam_exclusions | usgsa-s4mrty7w0 | |||
Organization:address | 42 Shchepkina Str., 129110 Moscow | eng | us_ofac_sdn | ofac-44297 | |||
LegalEntity:address | 42 SHCHEPKINA STR., MOSCOW, 129110 | eng | us_sam_exclusions | usgsa-s4mrty2ys | |||
Organization:addressEntity | addr-232aadc23482ba630be6877475d9d406cedbf5e6 | us_ofac_sdn | ofac-44297 | ||||
Organization:alias | Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Tsentr Ekspluatatsii Obektov Nazemnoi Kosmicheskoi Infrastruktury | eng | us_ofac_sdn | ofac-44297 | |||
Organization:alias | Aktsionernoe Obshchestvo Tsentr Ekspluatatsii Obektov Nazemnoi Kosmicheskoi Infrastruktury | eng | us_ofac_sdn | ofac-44297 | |||
Organization:country | ru | us_ofac_sdn | ofac-44297 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2yr | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2ys | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm40c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7w1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7w0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ys | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7w1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7w0 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm40c | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2yr | ||||
LegalEntity:id | e602b59920437c5ff8aa5a63f4c5d20025e33af4 | us_sam_exclusions | usgsa-s4mrty7w1 | ||||
Organization:id | a7d5e4ab529266163b3720eec3ca03fd0d22cb56 | us_trade_csl | ofac-44297 | ||||
Organization:id | 144ecd5811a483c25ea87f3b53795e7c7e26005d | us_ofac_sdn | ofac-44297 | ||||
LegalEntity:id | d430330b66b8bfa6b154c222835f56cbfbf0ab77 | us_sam_exclusions | usgsa-s4mrty2yr | ||||
LegalEntity:id | badd9281df270e0fa9ec40d4912a848b884aa770 | us_sam_exclusions | usgsa-s4mrty7w0 | ||||
LegalEntity:id | a16fed630fef6370d06e914313b7d3cd9ceca6a6 | us_sam_exclusions | usgsa-s4mrqm40c | ||||
LegalEntity:id | a2f9b830693d6d2e07dbbc6ac8622359c46f0966 | us_sam_exclusions | usgsa-s4mrty2ys | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY | eng | us_sam_exclusions | usgsa-s4mrty7w0 | |||
LegalEntity:name | FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY | eng | us_sam_exclusions | usgsa-s4mrty2ys | |||
LegalEntity:name | FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY | eng | us_sam_exclusions | usgsa-s4mrty7w1 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY | eng | us_sam_exclusions | usgsa-s4mrty2yr | |||
Organization:name | Federal State Unitary Enterprise Center for Operation of Space Ground Based Infrastructure | eng | us_ofac_sdn | ofac-44297 | |||
Organization:name | FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE | us_trade_csl | ofac-44297 | ||||
LegalEntity:name | FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE | eng | us_sam_exclusions | usgsa-s4mrqm40c | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE) | eng | us_sam_exclusions | usgsa-s4mrty7w0 | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE) | eng | us_sam_exclusions | usgsa-s4mrty7w1 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY, FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY, AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY, FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY) | eng | us_sam_exclusions | usgsa-s4mrqm40c | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE) | eng | us_sam_exclusions | usgsa-s4mrty2yr | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE) | eng | us_sam_exclusions | usgsa-s4mrty2ys | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44297 | |||
Organization:registrationNumber | 1207700033760 | eng | us_ofac_sdn | ofac-44297 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44297 | us_ofac_sdn | ofac-44297 | ||||
Organization:taxNumber | 9702013720 | eng | us_ofac_sdn | ofac-44297 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7w0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2yr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm40c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44297 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2ys | ||||
Organization:topics | sanction | us_trade_csl | ofac-44297 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7w1 | ||||
LegalEntity:uniqueEntityId | KWTKZ1CS7NM4 | eng | us_sam_exclusions | usgsa-s4mrty2ys | |||
LegalEntity:uniqueEntityId | FAHUNKRQAM66 | eng | us_sam_exclusions | usgsa-s4mrqm40c | |||
LegalEntity:uniqueEntityId | KWM6Z72D8YJ8 | eng | us_sam_exclusions | usgsa-s4mrty2yr | |||
LegalEntity:uniqueEntityId | KWTKZ1CS7NM4 | eng | us_sam_exclusions | usgsa-s4mrty7w1 | |||
LegalEntity:uniqueEntityId | KWM6Z72D8YJ8 | eng | us_sam_exclusions | usgsa-s4mrty7w0 | |||
Organization:weakAlias | AO TSENKI | eng | us_ofac_sdn | ofac-44297 | |||
Organization:weakAlias | FSUE TsENKI | eng | us_ofac_sdn | ofac-44297 | |||