Canonical ID: NK-dmiEzfCd5SCTTvzWupzM99
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | S''yezzhinskiy Pereulok, Dom 3, Stroyeniye 1, MOSCOW, MOSCOW, 105120, Russia | permid | permid-5083854777 | ||||
LegalEntity:address | PER. SEZZHINSKI, D. 3 STR. 1, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
Company:address | Д. 3, СЪЕЗЖИНСКИЙ СТР. 1, МОСКВА, 105120 | ext_ru_egrul | ru-inn-7710724547 | ||||
Organization:address | Російська Федерація, 105120, м. Москва, пров. С'єзжинський, буд. 3 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | |||
Organization:address | per. Sezzhinski, d. 3 str. 1, Moscow | eng | us_ofac_sdn | ofac-40816 | |||
Organization:addressEntity | addr-0d757ce3ea67244d68d0ca9b7daec23401e0af65 | eng | us_ofac_sdn | ofac-40816 | |||
Organization:alias | Arendoff OOO | eng | us_ofac_sdn | ofac-40816 | |||
Organization:alias | Общество с ограниченной ответственностью "Арендофф" | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Арендофф" | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Organization:alias | Limited Liability Company "Arendoff" | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-40816 | |||
Company:country | ru | permid | permid-5083854777 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
Company:id | 151abeca167ba158954491953f2be4d54c471742 | ext_ru_egrul | ru-inn-7710724547 | ||||
Organization:id | dbf98a9e46834cbbb4a22ab96dd1f39266c78a81 | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
LegalEntity:id | fe5127bf767d5f8f639c2ca955d3bbf554bc090f | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
Company:id | 89e636a40b23efa1de8d161166604d34975c5be0 | ext_ru_egrul | ru-inn-7710724547 | ||||
Company:id | 4c3b5737724fd0a7a3a209eefd7435f1bd9f9a52 | permid | permid-5083854777 | ||||
Organization:id | 8a17136fb4450e80611f282520e3b96749030a29 | us_trade_csl | ofac-40816 | ||||
Organization:id | 188f4828e197e3f17118df8007b7703f8c59e67c | eng | us_ofac_sdn | ofac-40816 | |||
Company:incorporationDate | 2008-07-30 | ext_ru_egrul | ru-inn-7710724547 | ||||
Company:incorporationDate | 2008-07-30 | permid | permid-5083854777 | ||||
Company:innCode | 7710724547 | ext_ru_egrul | ru-inn-7710724547 | ||||
Organization:innCode | 7710724547 | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Company:jurisdiction | ru | permid | permid-5083854777 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710724547 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7710724547 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7710724547 | ||||
Organization:name | Limited Liability Company Arendoff | eng | us_ofac_sdn | ofac-40816 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНДОФФ" | ext_ru_egrul | ru-inn-7710724547 | ||||
Company:name | Arendoff OOO | permid | permid-5083854777 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arendoff" | eng | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | |||
Organization:name | Товариство з обмеженою відповідальністю "Арендофф" | ukr | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ARENDOFF | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
Organization:name | LIMITED LIABILITY COMPANY ARENDOFF | us_trade_csl | ofac-40816 | ||||
Company:ogrnCode | 1087746891594 | ext_ru_egrul | ru-inn-7710724547 | ||||
Organization:ogrnCode | 1087746891594 | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
Company:permId | 5083854777 | permid | permid-5083854777 | ||||
Organization:registrationNumber | 1087746891594 | eng | us_ofac_sdn | ofac-40816 | |||
LegalEntity:registrationNumber | Y7QPRNE8KHY4 | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7710724547 | ext_ru_egrul | ru-inn-7710724547 | ||||
Company:sourceUrl | https://permid.org/1-5083854777 | permid | permid-5083854777 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40816 | eng | us_ofac_sdn | ofac-40816 | |||
Company:status | Active | permid | permid-5083854777 | ||||
Organization:taxNumber | 7710724547 | eng | us_ofac_sdn | ofac-40816 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40816 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc322 | |||
Organization:topics | sanction | us_trade_csl | ofac-40816 |