Canonical ID: NK-eHW4BxTxxj26ypFrVvFHXS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SAIKINA D. 13, K. 1, MOSCOW, RUS, 115193 | eng | us_sam_exclusions | usgsa-s4mrrkt52 | |||
Organization:address | Ul. Saikina D. 13, K. 1, 115193 Moscow | eng | us_ofac_sdn | ofac-46583 | |||
Organization:addressEntity | addr-91a73f5a8006c91e652879b2308a3579a326473f | eng | us_ofac_sdn | ofac-46583 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt52 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46583 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt52 | |||
LegalEntity:id | afd6b789fb73f375163f9c7309cd07b75309cdc3 | eng | us_sam_exclusions | usgsa-s4mrrkt52 | |||
Organization:id | 5ef81c5af8696706400a9a6a769984b59f70cd8c | us_trade_csl | ofac-46583 | ||||
Organization:id | 01790c8d125d4cbf296c32d5056680eb0d131fd4 | eng | us_ofac_sdn | ofac-46583 | |||
Organization:name | LIMITED LIABILITY COMPANY TENRON | eng | us_ofac_sdn | ofac-46583 | |||
Organization:name | LIMITED LIABILITY COMPANY TENRON | us_trade_csl | ofac-46583 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TENRON | eng | us_sam_exclusions | usgsa-s4mrrkt52 | |||
Organization:registrationNumber | 5067746491930 | eng | us_ofac_sdn | ofac-46583 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46583 | eng | us_ofac_sdn | ofac-46583 | |||
Organization:taxNumber | 7710643062 | eng | us_ofac_sdn | ofac-46583 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt52 | |||
Organization:topics | sanction | us_trade_csl | ofac-46583 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46583 | |||
LegalEntity:uniqueEntityId | RH3PE8GJ3D56 | eng | us_sam_exclusions | usgsa-s4mrrkt52 |