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Canonical ID: NK-gDHzZTGwnnQjTo5ggtW4ZC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1/64, PEREULOK GRIVTSOVA, SAINT PETERSBURG, RUS, 190000 | eng | us_sam_exclusions | usgsa-s4mrtln8m | |||
Company:address | ПЕР ГРИВЦОВА Д. 1/64 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190031 | ext_ru_egrul | ru-inn-7826136294 | ||||
LegalEntity:address | 1/64, Pereulok Grivtsova Saint Petersburg 190000 Russia | tw_shtc | tw-shtc-89d23e87cfb190bcae0fd431b756889403d4340d | ||||
Organization:address | 1/64, Pereulok Grivtsova, 190000 Saint Petersburg | eng | us_ofac_sdn | ofac-50401 | |||
Organization:addressEntity | addr-9141041f6ea5a05b556033f7bfd1eb0d55e3ae5c | eng | us_ofac_sdn | ofac-50401 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln8m | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50401 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln8m | |||
Company:id | 1457f8782a93c921c4d791ba24bd382967abae0a | ext_ru_egrul | ru-inn-7826136294 | ||||
LegalEntity:id | f9cf235c914b532bb2e17d82243a2a7458215a93 | tw_shtc | tw-shtc-89d23e87cfb190bcae0fd431b756889403d4340d | ||||
Organization:id | 6e1345a46077a2a6f0eac8ae53da7a186df4cb3c | us_trade_csl | ofac-50401 | ||||
Organization:id | 169661cb09eed8c2516b435056c6063bbc396759 | eng | us_ofac_sdn | ofac-50401 | |||
LegalEntity:id | ac135072c91870efda14adcbb7a956f9fb78e92e | eng | us_sam_exclusions | usgsa-s4mrtln8m | |||
Company:incorporationDate | 2002-12-04 | ext_ru_egrul | ru-inn-7826136294 | ||||
Organization:incorporationDate | 2002-06-03 | eng | us_ofac_sdn | ofac-50401 | |||
Company:innCode | 7826136294 | ext_ru_egrul | ru-inn-7826136294 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7826136294 | ||||
Company:kppCode | 783801001 | ext_ru_egrul | ru-inn-7826136294 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7826136294 | ||||
LegalEntity:name | CLOSED JOINT STOCK COMPANY SMM | tw_shtc | tw-shtc-89d23e87cfb190bcae0fd431b756889403d4340d | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СММ" | ext_ru_egrul | ru-inn-7826136294 | ||||
Organization:name | Closed Joint Stock Company SMM | eng | us_ofac_sdn | ofac-50401 | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY SMM | eng | us_sam_exclusions | usgsa-s4mrtln8m | |||
Organization:name | CLOSED JOINT STOCK COMPANY SMM | us_trade_csl | ofac-50401 | ||||
Organization:name | Закрытое Акционерное Общество СММ | eng | us_ofac_sdn | ofac-50401 | |||
Company:ogrnCode | 1027810299505 | ext_ru_egrul | ru-inn-7826136294 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50401 | |||
Organization:registrationNumber | 1027810299505 | eng | us_ofac_sdn | ofac-50401 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50401 | eng | us_ofac_sdn | ofac-50401 | |||
Organization:taxNumber | 7826136294 | eng | us_ofac_sdn | ofac-50401 | |||
Organization:topics | sanction | us_trade_csl | ofac-50401 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln8m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50401 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89d23e87cfb190bcae0fd431b756889403d4340d | ||||
LegalEntity:uniqueEntityId | Q673C6LDLLG9 | eng | us_sam_exclusions | usgsa-s4mrtln8m | |||