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Canonical ID: NK-2agnSfi5bYcS92RHCCeaj6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 103, BUILDING 1, 31 LUGOVAYA STREET, DUBNA, RUS, 141981 | eng | us_sam_exclusions | usgsa-s4mrtl55l | |||
Organization:address | Suite 103, Building 1, 31 Lugovaya Street, 141981 Dubna | eng | us_ofac_sdn | ofac-48840 | |||
Company:address | УЛ. ЛУГОВАЯ Д. 31 СТР. 1, Г. ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141981 | ext_ru_egrul | ru-inn-5010055304 | ||||
Organization:addressEntity | addr-233aa3356586a8620d33fcc58329c77b08c479ee | eng | us_ofac_sdn | ofac-48840 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48840 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl55l | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl55l | |||
Organization:id | 6cccff1d1adc485e8ea6053413c3592feaaf9704 | eng | us_ofac_sdn | ofac-48840 | |||
Company:id | 091df4600061d6b9c4279d8ea093b0f9579457c7 | ext_ru_egrul | ru-inn-5010055304 | ||||
LegalEntity:id | 00f352f77029249c036b93617876a5bef646d240 | eng | us_sam_exclusions | usgsa-s4mrtl55l | |||
Organization:id | b7c6a01f19973d1d71f2375593e15240d66616b0 | us_trade_csl | ofac-48840 | ||||
Company:incorporationDate | 2018-09-21 | ext_ru_egrul | ru-inn-5010055304 | ||||
Company:innCode | 5010055304 | ext_ru_egrul | ru-inn-5010055304 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5010055304 | ||||
Company:kppCode | 501001001 | ext_ru_egrul | ru-inn-5010055304 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5010055304 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SANSARA | eng | us_sam_exclusions | usgsa-s4mrtl55l | |||
Organization:name | LIMITED LIABILITY COMPANY SANSARA | us_trade_csl | ofac-48840 | ||||
Organization:name | Limited Liability Company Sansara | eng | us_ofac_sdn | ofac-48840 | |||
Organization:name | Общество С Ограниченной Ответственностью Сансара | eng | us_ofac_sdn | ofac-48840 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНСАРА" | ext_ru_egrul | ru-inn-5010055304 | ||||
Company:ogrnCode | 1185007010660 | ext_ru_egrul | ru-inn-5010055304 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48840 | |||
Organization:registrationNumber | 1185007010660 | eng | us_ofac_sdn | ofac-48840 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48840 | eng | us_ofac_sdn | ofac-48840 | |||
Organization:taxNumber | 5010055304 | eng | us_ofac_sdn | ofac-48840 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl55l | |||
Organization:topics | sanction | us_trade_csl | ofac-48840 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48840 | |||
LegalEntity:uniqueEntityId | HY3BWMZFR343 | eng | us_sam_exclusions | usgsa-s4mrtl55l | |||