Canonical ID: NK-euqvZ5SAHA8wpKSciX97Gg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BOLSHAYA SEMENOVSKAYA D. 40, STR. 13, FLOOR 2, POMESHCH. 203, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Company:address | УЛ БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:address | Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023 Moscow | eng | us_ofac_sdn | ofac-47604 | |||
Organization:addressEntity | addr-156d5d7d58d3edfc36854106e227eef6a7bab19e | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Company:id | 316d737bc8198cc95dd50b998f31bcc4c1d52caa | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:id | 587d421b82a65255bc2e64a3b1568f64416a6a85 | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:id | c25062e68066b58337f95abc51ad91d8c6edec94 | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:id | dd9ceacd3a9d5504869346d127d99ab1d0ca7eb3 | us_trade_csl | ofac-47604 | ||||
Company:incorporationDate | 2020-12-03 | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:innCode | 9719010156 | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9719010156 | ||||
Company:name | ООО "КМТ" | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:name | LIMITED LIABILITY COMPANY KMT | us_trade_csl | ofac-47604 | ||||
Organization:name | LIMITED LIABILITY COMPANY KMT | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KMT | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Company:ogrnCode | 1207700463145 | ext_ru_egrul | ru-inn-9719010156 | ||||
Organization:registrationNumber | 1207700463145 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47604 | eng | us_ofac_sdn | ofac-47604 | |||
Organization:taxNumber | 9719010156 | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26kz | |||
Organization:topics | sanction | us_trade_csl | ofac-47604 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47604 | |||
LegalEntity:uniqueEntityId | UBK7QPT8BC78 | eng | us_sam_exclusions | usgsa-s4mrs26kz |