Canonical ID: NK-3WaGgdsVbbUJvsQjVf3vCr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 1TS D. 11 POM., UL. 4-YA MAGISTRALNAYA, MOSCOW, RUS, 123308 | eng | us_sam_exclusions | usgsa-s4mrtl56f | |||
Company:address | УЛ 4-Я МАГИСТРАЛЬНАЯ Д. 11, Г.МОСКВА, 123308 | ext_ru_egrul | ru-inn-7716619740 | ||||
Organization:address | 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, 123308 Moscow | eng | us_ofac_sdn | ofac-48869 | |||
Organization:addressEntity | addr-0e46cd2e216fd78981cbaefa74ed2f869ca904a9 | eng | us_ofac_sdn | ofac-48869 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48869 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl56f | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl56f | |||
Organization:id | 0d242ea16f81641ea7145bbf4490a84d111bece1 | us_trade_csl | ofac-48869 | ||||
Company:id | a85b333dcdf153931270ccd4e5341259ac2c9280 | ext_ru_egrul | ru-inn-7716619740 | ||||
Organization:id | b39e3d837aa36107d8d08c04f1a02da1d542d1ec | eng | us_ofac_sdn | ofac-48869 | |||
LegalEntity:id | 1e0a5e7fed316b6acb52cd342a43be7b6d592649 | eng | us_sam_exclusions | usgsa-s4mrtl56f | |||
Company:incorporationDate | 2008-11-12 | ext_ru_egrul | ru-inn-7716619740 | ||||
Company:innCode | 7716619740 | ext_ru_egrul | ru-inn-7716619740 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716619740 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7716619740 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716619740 | ||||
Organization:name | LIMITED LIABILITY COMPANY ALTEGRITY | eng | us_ofac_sdn | ofac-48869 | |||
Organization:name | LIMITED LIABILITY COMPANY ALTEGRITY | us_trade_csl | ofac-48869 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ALTEGRITY | eng | us_sam_exclusions | usgsa-s4mrtl56f | |||
Company:name | ООО "АЛЬТЕГРИТИ" | ext_ru_egrul | ru-inn-7716619740 | ||||
Organization:name | Общество с ограниченной ответственностью Альтегрити | eng | us_ofac_sdn | ofac-48869 | |||
Company:ogrnCode | 5087746394269 | ext_ru_egrul | ru-inn-7716619740 | ||||
Organization:registrationNumber | 5087746394269 | eng | us_ofac_sdn | ofac-48869 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48869 | eng | us_ofac_sdn | ofac-48869 | |||
Organization:taxNumber | 7716619740 | eng | us_ofac_sdn | ofac-48869 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl56f | |||
Organization:topics | sanction | us_trade_csl | ofac-48869 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48869 | |||
LegalEntity:uniqueEntityId | HZE4YKNB15T6 | eng | us_sam_exclusions | usgsa-s4mrtl56f |