Canonical ID: NK-oSNJTcMWuEZgrbDzfLsdhb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycnl | |||
LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycnj | |||
LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycnb | |||
LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycng | |||
LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycnh | |||
LegalEntity:notes | (also KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA, KURCHALOI OMVD, KURCHALOI ROVD, KURCHALOI DISTRICT MVD BRANCH, KURCHALOI DISTRICT POLICE DEPARTMENT, MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT, KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT, KURCHALOYEVSKY POLICE DEPARTMENT, KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS, KURCHALOY POLICE DEPARTMENT, KURCHALOI POLICE) | eng | us_sam_exclusions | usgsa-s4mrn93nj | |||
LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycnd | |||
LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycnm | |||
LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycnk | |||
Company:ogrnCode | 1042002408140 | ext_ru_egrul | ru-inn-2027000900 | ||||
Organization:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-30602 | |||
Organization:registrationNumber | 1042002408140 | eng | us_ofac_sdn | ofac-30602 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0654 | eng | ext_us_ofac_press_releases | NK-oSNJTcMWuEZgrbDzfLsdhb | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30602 | eng | us_ofac_sdn | ofac-30602 | |||
Organization:taxNumber | 2027000900 | eng | us_ofac_sdn | ofac-30602 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycng | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93nj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnk | |||
Organization:topics | sanction | us_trade_csl | ofac-30602 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30602 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnd | |||
LegalEntity:uniqueEntityId | L8UMVRLZL1Q3 | eng | us_sam_exclusions | usgsa-s4mrn93nj | |||
LegalEntity:uniqueEntityId | Z85LW2Z6E4R2 | eng | us_sam_exclusions | usgsa-s4mrtycng | |||
LegalEntity:uniqueEntityId | Z89UV7GM9ZG2 | eng | us_sam_exclusions | usgsa-s4mrtycnh | |||
LegalEntity:uniqueEntityId | MXB1QT1HZJW9 | eng | us_sam_exclusions | usgsa-s4mrtycnl | |||
LegalEntity:uniqueEntityId | Z7V6CJK26ZG3 | eng | us_sam_exclusions | usgsa-s4mrtycnc | |||
LegalEntity:uniqueEntityId | Z7QMXFVMQMF8 | eng | us_sam_exclusions | usgsa-s4mrtycnb | |||
LegalEntity:uniqueEntityId | MXATYJQXW3N5 | eng | us_sam_exclusions | usgsa-s4mrtycnj | |||
LegalEntity:uniqueEntityId | MX8CCJM5ZQ27 | eng | us_sam_exclusions | usgsa-s4mrtycnd | |||
LegalEntity:uniqueEntityId | Z7ZRGFZ9KLN7 | eng | us_sam_exclusions | usgsa-s4mrtycnf | |||
LegalEntity:uniqueEntityId | MXCRK2CLL3L7 | eng | us_sam_exclusions | usgsa-s4mrtycnn | |||
LegalEntity:uniqueEntityId | Z8BKQ74PKVF1 | eng | us_sam_exclusions | usgsa-s4mrtycnm | |||
LegalEntity:uniqueEntityId | Z8B6FXMJ4MT8 | eng | us_sam_exclusions | usgsa-s4mrtycnk | |||