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Canonical ID: NK-oDacMo4gVahSQXarjBhmRC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo, 143440 | eng | us_ofac_sdn | ofac-48944 | |||
LegalEntity:address | Ter. Grinvud Str. 19, Office 51, Kom. 42 Putilkovo 143440 Russia | tw_shtc | tw-shtc-ab359a48e8e4c7c57c7f937af3477754c97f1cf7 | ||||
LegalEntity:address | TER. GRINVUD STR. 19, OFFICE 51, KOM. 42, PUTILKOVO, 143440 | eng | us_sam_exclusions | usgsa-s4mrtl8tw | |||
Organization:addressEntity | addr-f4ecce5f2787f3034d6fe8fae721cb5a39f856b6 | us_ofac_sdn | ofac-48944 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8tw | ||||
Organization:country | ru | us_ofac_sdn | ofac-48944 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8tw | ||||
LegalEntity:id | 39c8d379171e961cd2fbc6942b94109ec221913a | tw_shtc | tw-shtc-ab359a48e8e4c7c57c7f937af3477754c97f1cf7 | ||||
LegalEntity:id | 676566159fb7e2650f879e5127ee9238786d2a51 | us_sam_exclusions | usgsa-s4mrtl8tw | ||||
Organization:id | c568d6e69b3d68bb419eba1d938b0f85945371c3 | us_ofac_sdn | ofac-48944 | ||||
Organization:id | dabef4b851e19f6381828bab01646118ba6ded07 | us_trade_csl | ofac-48944 | ||||
Organization:incorporationDate | 2023-06-14 | us_ofac_sdn | ofac-48944 | ||||
Organization:name | NICEBERG LIMITED LIABILITY COMPANY | us_trade_csl | ofac-48944 | ||||
LegalEntity:name | NICEBERG LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl8tw | |||
Organization:name | Niceberg Limited Liability Company | eng | us_ofac_sdn | ofac-48944 | |||
LegalEntity:name | NICEBERG LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-ab359a48e8e4c7c57c7f937af3477754c97f1cf7 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48944 | |||
Organization:registrationNumber | 1235000075342 | eng | us_ofac_sdn | ofac-48944 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48944 | us_ofac_sdn | ofac-48944 | ||||
Organization:taxNumber | 5024233518 | eng | us_ofac_sdn | ofac-48944 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8tw | ||||
Organization:topics | sanction | us_trade_csl | ofac-48944 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ab359a48e8e4c7c57c7f937af3477754c97f1cf7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48944 | ||||
LegalEntity:uniqueEntityId | K4WVFNZ6XUR8 | eng | us_sam_exclusions | usgsa-s4mrtl8tw | |||