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Canonical ID: NK-ThNn5n5dwfVx2CFWNXrFZC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. YABLOCHKOVA D. 21, KORPUS 3, POM. VIII, KOM. 1S, MOSCOW, RUS, 127322 | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
Organization:address | Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow | eng | us_ofac_sdn | ofac-35038 | |||
Organization:address | 127322, Россійська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, приміщення VIII, кімн. 1С) | ukr | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | |||
Company:address | УЛ. ЯБЛОЧКОВА Д. 21 К. 3, Г.МОСКВА, 127322 | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:addressEntity | addr-5b0801585183bdee5d3bf0dbc09453105ebc761d | eng | us_ofac_sdn | ofac-35038 | |||
Organization:alias | Общество с ограниченной ответственностью "Памкин хаус" | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Organization:alias | Pumpkin house LLC | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Памкін хаус" | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35038 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
LegalEntity:id | 5d5647f6f5fc94afc6d2c4789176bc70cdadcc3b | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
Organization:id | a9dd7aafb3dd36da6129da3369435de279de2715 | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Organization:id | f44abf19f3b94413b3fb0c62a0d785b1b1af45a0 | us_trade_csl | ofac-35038 | ||||
Organization:id | c49616b6362ab1f70bb2a8312085135919d21f2d | eng | us_ofac_sdn | ofac-35038 | |||
Company:id | 8153cf9226faa1a297be2b8bb4cd0e98b1fcd0ce | ext_ru_egrul | ru-inn-7715848680 | ||||
Company:incorporationDate | 2011-01-28 | ext_ru_egrul | ru-inn-7715848680 | ||||
Company:innCode | 7715848680 | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:innCode | 7715848680 | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7715848680 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:name | OOO Pamkin Khaus | eng | us_ofac_sdn | ofac-35038 | |||
Organization:name | OOO PAMKIN KHAUS | us_trade_csl | ofac-35038 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pamkin khaus" | eng | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | |||
Company:name | ООО "ПАМКИН ХАУС" | ext_ru_egrul | ru-inn-7715848680 | ||||
LegalEntity:name | OOO PAMKIN KHAUS | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
Organization:name | Товариство з обмеженою відповідальністю "Памкін хаус" | ukr | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | |||
Organization:name | ООО Памкин Хаус | eng | us_ofac_sdn | ofac-35038 | |||
Organization:ogrnCode | 1117746048122 | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Company:ogrnCode | 1117746048122 | ext_ru_egrul | ru-inn-7715848680 | ||||
Organization:registrationNumber | 1117746048122 | eng | us_ofac_sdn | ofac-35038 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35038 | eng | us_ofac_sdn | ofac-35038 | |||
Organization:taxNumber | 7715848680 | eng | us_ofac_sdn | ofac-35038 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus | ||||
Organization:topics | sanction | us_trade_csl | ofac-35038 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35038 | |||
LegalEntity:uniqueEntityId | LDQSRE99SSN7 | eng | us_sam_exclusions | usgsa-s4mrn93qb | |||