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Canonical ID: NK-EJjDa87J7jMDn8DCsjmN3o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, 109117 Moscow | eng | us_ofac_sdn | ofac-48737 | |||
Company:address | УЛ КРЖИЖАНОВСКОГО Д. 15 К. 5, Г.МОСКВА, 117218 | ext_ru_egrul | ru-inn-7724786430 | ||||
LegalEntity:address | UL. OKSKAYA D. 8, K. 2, ET/P/K/OF 1/III/1/28, MOSCOW, RUS, 109117 | eng | us_sam_exclusions | usgsa-s4mrtl536 | |||
LegalEntity:address | Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28 Moscow 109117 Russia | tw_shtc | tw-shtc-7a6b04d2eb6495dafa476ad389b5fe4fae15b736 | ||||
Organization:addressEntity | addr-77fd0935a90d1e6b1b30b5c373e03a56d267002b | eng | us_ofac_sdn | ofac-48737 | |||
LegalEntity:alias | PHILAX COMMUNICATIONS | tw_shtc | tw-shtc-7a6b04d2eb6495dafa476ad389b5fe4fae15b736 | ||||
LegalEntity:alias | PHILAXCOM | tw_shtc | tw-shtc-7a6b04d2eb6495dafa476ad389b5fe4fae15b736 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48737 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl536 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl536 | |||
LegalEntity:id | 4dae691475361f91a8189b8ce0a4ae2a02e6c3cc | tw_shtc | tw-shtc-7a6b04d2eb6495dafa476ad389b5fe4fae15b736 | ||||
LegalEntity:id | a1bc2d2f761829f380ac3399ca92e1bf0286cd14 | eng | us_sam_exclusions | usgsa-s4mrtl536 | |||
Organization:id | 93e6715778810a70edd0d7120066a7fed7e0ea1e | us_trade_csl | ofac-48737 | ||||
Company:id | cf499841b607657706b792ea195a1c85ec1ca216 | ext_ru_egrul | ru-inn-7724786430 | ||||
Organization:id | 2ec047ceeef0170cab794aafdf9a99b5ff062ecb | eng | us_ofac_sdn | ofac-48737 | |||
Company:incorporationDate | 2011-04-13 | ext_ru_egrul | ru-inn-7724786430 | ||||
Company:innCode | 7724786430 | ext_ru_egrul | ru-inn-7724786430 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7724786430 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7724786430 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7724786430 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM | us_trade_csl | ofac-48737 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM | eng | us_sam_exclusions | usgsa-s4mrtl536 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7724786430 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM | tw_shtc | tw-shtc-7a6b04d2eb6495dafa476ad389b5fe4fae15b736 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM | eng | us_ofac_sdn | ofac-48737 | |||
Company:ogrnCode | 1117746288384 | ext_ru_egrul | ru-inn-7724786430 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48737 | |||
Organization:registrationNumber | 1117746288384 | eng | us_ofac_sdn | ofac-48737 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48737 | eng | us_ofac_sdn | ofac-48737 | |||
Organization:taxNumber | 7724786430 | eng | us_ofac_sdn | ofac-48737 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7a6b04d2eb6495dafa476ad389b5fe4fae15b736 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48737 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48737 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl536 | |||
LegalEntity:uniqueEntityId | HS8ZHPR66KZ8 | eng | us_sam_exclusions | usgsa-s4mrtl536 | |||
Organization:weakAlias | Philaxcom | eng | us_ofac_sdn | ofac-48737 | |||
Organization:weakAlias | Philax Communications | eng | us_ofac_sdn | ofac-48737 | |||