DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: CAATSA - RUSSIA] [CYBER4. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: data center kirishi limited liability company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- DATA DRIVEN PACsuper_pac · head-token 0.85
- DATA DRIVEN PLATFORMSpac · head-token 0.85
- DATA CENTER COALITIONlobbying_client · head-token 0.85
- DATA MACHINESlobbying_client · head-token 0.85
- DATA SQUARED USA, INC. DBA DATA2lobbying_client · head-token 0.85
- DATA & ANALYTIC SOLUTIONS INCcontractor · head-token 0.85
- DATA COMM FOR BUSINESS INCcontractor · head-token 0.85
- DATA COMPUTER CORPORATION OF AMERICAcontractor · head-token 0.85
- DATA INNOVATIONS LLCcontractor · head-token 0.85
- DATA LINK SOLUTIONS LLCcontractor · head-token 0.85
- DATA NETWORKS, INC.contractor · head-token 0.85
- DATA RECOGNITION CORPORATIONcontractor · head-token 0.85
- DATA SYSTEMS ANALYSTS INCcontractor · head-token 0.85
- Data Administration Management Assn Phila Delaware Valley Chapternonprofit · head-token 0.85
- Data Administration Management Association Damanonprofit · head-token 0.85
- Data Administration Management Association Internationalnonprofit · head-token 0.85
- Data Administration Management Association Milwaukeenonprofit · head-token 0.85
- Data Center Coalitionnonprofit · head-token 0.85
- Data Coalitionnonprofit · head-token 0.85
- Data Ethics Consortium For Securitynonprofit · head-token 0.85
- Data Ethics Consortium For Securitynonprofit · head-token 0.85
- Data For The Social Good Incnonprofit · head-token 0.85
- Data For The Social Good Incnonprofit · head-token 0.85
- Data Governance Professionals Organizationnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 56304 | DATA CENTER KIRISHI LIMITED LIABILITY COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge