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Canonical ID: NK-eygwLbKtuKVCRdH6b9hxbH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 44, FLOOR 5 POM. 54 UL. RYABINOVAYA, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
Organization:address | D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, 121471 Moscow | eng | us_ofac_sdn | ofac-51253 | |||
Company:address | УЛ. РЯБИНОВАЯ Д. 44, Г.МОСКВА, 121471 | ext_ru_egrul | ru-inn-7734354937 | ||||
LegalEntity:address | D. 44, FLOOR 5 POM. 54 UL. RYABINOVAYA, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
Organization:addressEntity | addr-82942a53b3a86f6f4d5cc6c8c9887f3a25bc766c | eng | us_ofac_sdn | ofac-51253 | |||
LegalEntity:alias | OOO MODUL ELEKTRONIKA | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
Organization:alias | OOO Modul Elektronika | eng | us_ofac_sdn | ofac-51253 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51253 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
Organization:id | 3fb648d2d4162d018b842928179894551aab9dea | eng | us_ofac_sdn | ofac-51253 | |||
Organization:id | 52dd22e8a995df7684764331c358ea8f09988a8d | us_trade_csl | ofac-51253 | ||||
LegalEntity:id | 3f7bc5ccdc760b6e243262bcea277d885024f0e3 | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
Company:id | 21c735500f40033cf8add8b29bfd4f5dcdef8533 | ext_ru_egrul | ru-inn-7734354937 | ||||
LegalEntity:id | dabf9b0377cb0ec0804e4caf8cafd7b37b3f7293 | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
Company:incorporationDate | 2015-05-28 | ext_ru_egrul | ru-inn-7734354937 | ||||
Company:innCode | 7734354937 | ext_ru_egrul | ru-inn-7734354937 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7734354937 | ||||
Company:kppCode | 772901001 | ext_ru_egrul | ru-inn-7734354937 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7734354937 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
LegalEntity:name | OOO MODUL ELEKTRONIKA | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
Company:name | ООО "МОДУЛЬ ЭЛЕКТРОНИКА" | ext_ru_egrul | ru-inn-7734354937 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA | us_trade_csl | ofac-51253 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika | eng | us_ofac_sdn | ofac-51253 | |||
Company:ogrnCode | 1157746479505 | ext_ru_egrul | ru-inn-7734354937 | ||||
Organization:registrationNumber | 1157746479505 | eng | us_ofac_sdn | ofac-51253 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51253 | eng | us_ofac_sdn | ofac-51253 | |||
Organization:taxNumber | 7734354937 | eng | us_ofac_sdn | ofac-51253 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51253 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||
Organization:topics | sanction | us_trade_csl | ofac-51253 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
LegalEntity:uniqueEntityId | YFTDBKLMGMU3 | eng | us_sam_exclusions | usgsa-s4mrtxmgb | |||
LegalEntity:uniqueEntityId | ZCLPYNWM2V48 | eng | us_sam_exclusions | usgsa-s4mrtxpgn | |||