Canonical ID: NK-8pXjUMniFJe5gKptzXsCfa
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VATUTINA D. 19, LIT. A, POMESHCH. 17-N, OFFICE 612, SAINT PETERSBURG, RUS, 195009 | eng | us_sam_exclusions | usgsa-s4mrtxt8l | |||
LegalEntity:address | UL. VATUTINA D. 19, LIT. A, POMESHCH. 17-N, OFFICE 612, SAINT PETERSBURG, RUS, 195009 | eng | us_sam_exclusions | usgsa-s4mrtln1y | |||
Company:address | УЛ ВАТУТИНА Д. 19 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195009 | ext_ru_egrul | ru-inn-7804686897 | ||||
Organization:address | Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009 Saint Petersburg | eng | us_ofac_sdn | ofac-50167 | |||
Organization:addressEntity | addr-afe34e2414e68aa5e4b9f77df3a6cb2f2db0771b | eng | us_ofac_sdn | ofac-50167 | |||
Organization:alias | OOO Hexway | eng | us_ofac_sdn | ofac-50167 | |||
LegalEntity:alias | OOO SOFT PLYUS | eng | us_sam_exclusions | usgsa-s4mrtxt8l | |||
LegalEntity:alias | OOO HEXWAY | eng | us_sam_exclusions | usgsa-s4mrtln1y | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt8l | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln1y | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50167 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln1y | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt8l | |||
Company:id | 7e8f43727277aca7d674dbf88d3094a46bfb7726 | ext_ru_egrul | ru-inn-7804686897 | ||||
LegalEntity:id | e43997bfb8edefb3737c19776fb5d823841f79c7 | eng | us_sam_exclusions | usgsa-s4mrtxt8l | |||
LegalEntity:id | b3dfcd894c8c7486bc5fbdc8468a28166040c5b4 | eng | us_sam_exclusions | usgsa-s4mrtln1y | |||
Organization:id | 2e59e1ffcdd6f31edbb2b9800c9dd9b4ada37e71 | us_trade_csl | ofac-50167 | ||||
Organization:id | da69adffd49d2d85f2eb4187d912726113dcd0e4 | eng | us_ofac_sdn | ofac-50167 | |||
Organization:incorporationDate | 2021-09-24 | eng | us_ofac_sdn | ofac-50167 | |||
Company:incorporationDate | 2021-09-24 | ext_ru_egrul | ru-inn-7804686897 | ||||
Company:innCode | 7804686897 | ext_ru_egrul | ru-inn-7804686897 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804686897 | ||||
Company:kppCode | 780401001 | ext_ru_egrul | ru-inn-7804686897 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7804686897 | ||||
Organization:name | OOO SOFT PLYUS | us_trade_csl | ofac-50167 | ||||
Organization:name | OOO Soft Plyus | eng | us_ofac_sdn | ofac-50167 | |||
LegalEntity:name | OOO SOFT PLYUS | eng | us_sam_exclusions | usgsa-s4mrtln1y | |||
LegalEntity:name | OOO HEXWAY | eng | us_sam_exclusions | usgsa-s4mrtxt8l | |||
Company:name | ООО "СОФТ ПЛЮС" | ext_ru_egrul | ru-inn-7804686897 | ||||
Company:ogrnCode | 1217800147740 | ext_ru_egrul | ru-inn-7804686897 | ||||
Organization:registrationNumber | 1217800147740 | eng | us_ofac_sdn | ofac-50167 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50167 | eng | us_ofac_sdn | ofac-50167 | |||
Organization:taxNumber | 7804686897 | eng | us_ofac_sdn | ofac-50167 | |||
Organization:topics | sanction | us_trade_csl | ofac-50167 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50167 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln1y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt8l | |||
LegalEntity:uniqueEntityId | F8P1LKDVWGQ4 | eng | us_sam_exclusions | usgsa-s4mrtxt8l | |||
LegalEntity:uniqueEntityId | PR55YFA6PES3 | eng | us_sam_exclusions | usgsa-s4mrtln1y |