Canonical ID: NK-LZF3VbRBXyLBPqAXenBAxJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 121596 Moscow | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:address | UL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, RUS, 121596 | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:address | UL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, RUS, 121596 | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Company:address | УЛ ГОРБУНОВА Д. 2 СТР. 2, Г.МОСКВА, 121596 | ext_ru_egrul | ru-inn-7719481419 | ||||
Organization:addressEntity | addr-b02bdbb90e2451db53b1f79549fe7932a1e368bc | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY REVOLEMC | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
LegalEntity:alias | REVOLEMS | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
Organization:alias | Revolems | eng | us_ofac_sdn | ofac-49284 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
Company:id | be855cddc02cdf19dd01300efe20a90cbea468fd | ext_ru_egrul | ru-inn-7719481419 | ||||
Organization:id | ef171a068bcf1ce836277587f4db214df268a23e | us_trade_csl | ofac-49284 | ||||
Organization:id | a35482c54293ed27f1fa102992b75635f294cdf2 | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:id | 50313d824a05f5fdaf8821fbda132d06e94f3811 | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:id | 7702635c8fefe45eef1d5b79c02a1a3fabe50858 | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Company:incorporationDate | 2018-09-03 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:innCode | 7719481419 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7719481419 | ||||
Organization:name | LIMITED LIABILITY COMPANY REVOLEMC | us_trade_csl | ofac-49284 | ||||
Company:name | ООО "РЕВОЛЭМС" | ext_ru_egrul | ru-inn-7719481419 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REVOLEMC | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:name | REVOLEMS | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Organization:name | Limited Liability Company RevolEMC | eng | us_ofac_sdn | ofac-49284 | |||
Company:ogrnCode | 1187746790153 | ext_ru_egrul | ru-inn-7719481419 | ||||
Organization:registrationNumber | 1187746790153 | eng | us_ofac_sdn | ofac-49284 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49284 | eng | us_ofac_sdn | ofac-49284 | |||
Organization:taxNumber | 7719481419 | eng | us_ofac_sdn | ofac-49284 | |||
Organization:topics | sanction | us_trade_csl | ofac-49284 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:uniqueEntityId | KJRGL77RN1K6 | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:uniqueEntityId | EG4FQ3RKYWW4 | eng | us_sam_exclusions | usgsa-s4mrtxsxy |