Canonical ID: NK-dDUuscuX4ydLAkqmRtp62L
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 23 NOVOKHOKHLOVSKAYA ST., BUILDING 1, OFFICE 324, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrqm5b8 | |||
LegalEntity:address | 23 NOVOKHOKHLOVSKAYA ST., BUILDING 1, OFFICE 324, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrty2lz | |||
LegalEntity:address | 23 NOVOKHOKHLOVSKAYA ST., BUILDING 1, OFFICE 324, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrty7j7 | |||
Company:address | УЛ НОВОХОХЛОВСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 109052 | ext_ru_egrul | ru-inn-7725535824 | ||||
Organization:address | 23 Novokhokhlovskaya St., Building 1, Office 324, 109052 Moscow | eng | us_ofac_sdn | ofac-43109 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Nizhegorodskiy, Novokhokhlovskaya Ul, D. 23, Str. 1, Ofis 324, MOSCOW, MOSCOW, 109052, Russia | permid | permid-5086553794 | ||||
Organization:addressEntity | addr-9e0c59382edcc41a37a61ccb54db9ea208a71a1f | eng | us_ofac_sdn | ofac-43109 | |||
Organization:alias | LLC DKO Elektronschik | eng | us_ofac_sdn | ofac-43109 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK | eng | us_sam_exclusions | usgsa-s4mrty7j7 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK | eng | us_sam_exclusions | usgsa-s4mrty2lz | |||
LegalEntity:alias | LLC DKO ELEKTRONSCHIK LLC DKO ELEKTRONSCHIK | eng | us_sam_exclusions | usgsa-s4mrqm5b8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5b8 | |||
Company:country | ru | permid | permid-5086553794 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-43109 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7j7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2lz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2lz | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5b8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7j7 | |||
Company:id | 0fef606dcfa8127cb743c2340a4629644311c254 | ext_ru_egrul | ru-inn-7725535824 | ||||
Organization:id | 61af0e68b8e6c71ee1add1283083cc50c8f316d5 | eng | us_ofac_sdn | ofac-43109 | |||
LegalEntity:id | e735729ac86caa2b577a7763613d996bf39af807 | eng | us_sam_exclusions | usgsa-s4mrty2lz | |||
LegalEntity:id | 608c7be9e5ee5c761d3bb497c3e2ba20136e7cf9 | eng | us_sam_exclusions | usgsa-s4mrty7j7 | |||
LegalEntity:id | 6a8c7be9024c75eb105237f3c84a62430944958e | eng | us_sam_exclusions | usgsa-s4mrqm5b8 | |||
Company:id | 2084589b1fee1bf92a969d38e1dc986fe9e4514c | permid | permid-5086553794 | ||||
Organization:id | 4162722de381a88560a363b8e5513b59430b2380 | us_trade_csl | ofac-43109 | ||||
Company:incorporationDate | 2005-04-04 | permid | permid-5086553794 | ||||
Company:incorporationDate | 2005-04-04 | ext_ru_egrul | ru-inn-7725535824 | ||||
Organization:incorporationDate | 2005-04-04 | eng | us_ofac_sdn | ofac-43109 | |||
Company:innCode | 7725535824 | ext_ru_egrul | ru-inn-7725535824 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725535824 | ||||
Company:jurisdiction | ru | permid | permid-5086553794 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7725535824 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725535824 | ||||
LegalEntity:name | LLC DKO ELEKTRONSCHIK | eng | us_sam_exclusions | usgsa-s4mrty2lz | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK | eng | us_sam_exclusions | usgsa-s4mrqm5b8 | |||
Company:name | Dom Komponentov I Oborudovaniya Elektronshchik OOO | permid | permid-5086553794 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik | eng | us_ofac_sdn | ofac-43109 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK | us_trade_csl | ofac-43109 | ||||
Company:name | ООО "ДОМ КОМПОНЕНТОВ И ОБОРУДОВАНИЯ "ЭЛЕКТРОНЩИК" | ext_ru_egrul | ru-inn-7725535824 | ||||
Organization:name | Общество С Ограниченной Ответственностью Дом Компонентов И Оборудования Электронщик | eng | us_ofac_sdn | ofac-43109 | |||
LegalEntity:name | LLC DKO ELEKTRONSCHIK | eng | us_sam_exclusions | usgsa-s4mrty7j7 | |||
Company:ogrnCode | 1057746560970 | ext_ru_egrul | ru-inn-7725535824 | ||||
Company:permId | 5086553794 | permid | permid-5086553794 | ||||
Organization:registrationNumber | 1057746560970 | eng | us_ofac_sdn | ofac-43109 | |||
Company:sourceUrl | https://permid.org/1-5086553794 | permid | permid-5086553794 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43109 | eng | us_ofac_sdn | ofac-43109 | |||
Company:status | Active | permid | permid-5086553794 | ||||
Organization:taxNumber | 7725535824 | eng | us_ofac_sdn | ofac-43109 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2lz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43109 | |||
Organization:topics | sanction | us_trade_csl | ofac-43109 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7j7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5b8 | |||
LegalEntity:uniqueEntityId | K436SAZ9DEJ3 | eng | us_sam_exclusions | usgsa-s4mrty2lz | |||
LegalEntity:uniqueEntityId | FXY2U9JMW4P7 | eng | us_sam_exclusions | usgsa-s4mrqm5b8 | |||
LegalEntity:uniqueEntityId | K436SAZ9DEJ3 | eng | us_sam_exclusions | usgsa-s4mrty7j7 |