Canonical ID: NK-NuYCfevartdwPNAVTzxqPW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
Organization:address | 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, 101000 Moscow | eng | us_ofac_sdn | ofac-46709 | |||
Company:address | ПЕР ХОХЛОВСКИЙ Д. 15, Г.МОСКВА, 109028 | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Bol'shoy Spasoglinishchevskiy Per., D. 9, Str. 1, Etazh 3, Kom. 32, MOSCOW, MOSCOW, 101000, Russia | permid | permid-5086937571 | ||||
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
Organization:addressEntity | addr-e4655cce25720764b296b55660a30c080a3c356b | eng | us_ofac_sdn | ofac-46709 | |||
LegalEntity:alias | PROMELEKTRO INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
Organization:alias | Promelectro Engineering OOO | eng | us_ofac_sdn | ofac-46709 | |||
Organization:alias | Promelektro Inzhiniring | eng | us_ofac_sdn | ofac-46709 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:alias | PROMELECTRO ENGINEERING OOO | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
Company:country | ru | permid | permid-5086937571 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46709 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
Company:id | 2884e63753e67e16f8a66a587d985ed66c44216c | ext_ru_egrul | ru-inn-7713417368 | ||||
Organization:id | 31d1df13e6c4ad705a4a664a8227bb28d2fa1497 | us_trade_csl | ofac-46709 | ||||
Organization:id | 775a8f0c8242011d3f05f42fce1160b7aafaf438 | eng | us_ofac_sdn | ofac-46709 | |||
LegalEntity:id | 65c9cdb6898d0b19d840c3434640f83ef6c1481f | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:id | 7117a17799ac56ea33fc234a5426d1a1132101e0 | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:id | deabdba2e5a3e5cada281a2054a61f11e336c4c9 | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
LegalEntity:id | 808e3d1a514e44edcf83cc6052a913cb2b1cdc6a | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:id | 53a0a54c694e00ed71bb46c13a578a5feb0d197e | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
Company:id | 8fbfc128badd697d18c88a6bcd6eb45b96512ccb | permid | permid-5086937571 | ||||
Company:incorporationDate | 2016-06-28 | permid | permid-5086937571 | ||||
Company:incorporationDate | 2016-06-28 | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:innCode | 7713417368 | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:jurisdiction | ru | permid | permid-5086937571 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7713417368 | ||||
LegalEntity:name | PROMELECTRO ENGINEERING OOO | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:name | PROMELEKTRO INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:name | PROMELEKTRO INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
Organization:name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | eng | us_ofac_sdn | ofac-46709 | |||
Company:name | Promelektro Engineering OOO | permid | permid-5086937571 | ||||
Organization:name | Общество С Ограниченной Ответственностью Промэлектро Инжиниринг | eng | us_ofac_sdn | ofac-46709 | |||
Company:name | ООО "ПРОМЭЛЕКТРО-ИНЖИНИРИНГ" | ext_ru_egrul | ru-inn-7713417368 | ||||
Organization:name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | us_trade_csl | ofac-46709 | ||||
LegalEntity:name | PROMELECTRO ENGINEERING OOO | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
Company:ogrnCode | 1167746607511 | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:permId | 5086937571 | permid | permid-5086937571 | ||||
Organization:registrationNumber | 1167746607511 | eng | us_ofac_sdn | ofac-46709 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46709 | eng | us_ofac_sdn | ofac-46709 | |||
Company:sourceUrl | https://permid.org/1-5086937571 | permid | permid-5086937571 | ||||
Company:status | Active | permid | permid-5086937571 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
Organization:topics | sanction | us_trade_csl | ofac-46709 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46709 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:uniqueEntityId | M5VFC7B65LS4 | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
LegalEntity:uniqueEntityId | M61UZT673M71 | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
LegalEntity:uniqueEntityId | M61UZT673M71 | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:uniqueEntityId | M5VFC7B65LS4 | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:uniqueEntityId | RRR6K5DPDY46 | eng | us_sam_exclusions | usgsa-s4mrrkt80 |