Canonical ID: NK-Gb56gYfJcZAEJavX5WBE6W
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Usovo Village, Building 100, Block B, Floor 2, Suite 5, 143084 Odintsovo | eng | us_ofac_sdn | ofac-44993 | |||
Company:address | ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ | ext_ru_egrul | ru-inn-5032216273 | ||||
Company:address | СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | ext_ru_egrul | ru-inn-5032216273 | ||||
LegalEntity:address | USOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 2, SUITE 5, ODINTSOVO, MOSCOW REGION, RUS, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdyw | |||
Organization:addressEntity | addr-6233cdad5574431f2a610f127951eacfc67dda1b | eng | us_ofac_sdn | ofac-44993 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdyw | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44993 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdyw | |||
Organization:id | 8f34e4ef7ca2754394fc35965d983da143e39f96 | eng | us_ofac_sdn | ofac-44993 | |||
Organization:id | 85143826c2687f3dbe42bf6dcb66abc0d1d67000 | us_trade_csl | ofac-44993 | ||||
LegalEntity:id | 1660bcf011b15c970f74fd5449a81ccd5c8c81db | eng | us_sam_exclusions | usgsa-s4mrqxdyw | |||
Company:id | b52958dd195aa6e671f91c880192f46d2287814e | ext_ru_egrul | ru-inn-5032216273 | ||||
Company:incorporationDate | 2015-09-18 | ext_ru_egrul | ru-inn-5032216273 | ||||
Company:innCode | 5032216273 | ext_ru_egrul | ru-inn-5032216273 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032216273 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032216273 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032216273 | ||||
Organization:name | LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA | us_trade_csl | ofac-44993 | ||||
Organization:name | Limited Liability Company Polyarnaya Energeticheskaya Kompaniya | eng | us_ofac_sdn | ofac-44993 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdyw | |||
Organization:name | Общество С Ограниченной Ответственностью Полярная Энергетическая Компания | eng | us_ofac_sdn | ofac-44993 | |||
Company:name | ООО "ПОЛЯРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5032216273 | ||||
Company:ogrnCode | 1155032010100 | ext_ru_egrul | ru-inn-5032216273 | ||||
Organization:registrationNumber | 1155032010100 | eng | us_ofac_sdn | ofac-44993 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44993 | eng | us_ofac_sdn | ofac-44993 | |||
Organization:taxNumber | 5032216273 | eng | us_ofac_sdn | ofac-44993 | |||
Organization:topics | sanction | us_trade_csl | ofac-44993 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44993 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdyw | |||
LegalEntity:uniqueEntityId | FJZDYL8YBN83 | eng | us_sam_exclusions | usgsa-s4mrqxdyw | |||
Organization:weakAlias | OOO PEK | eng | us_ofac_sdn | ofac-44993 |