Canonical ID: NK-jrXhYCdUWbKTVCFZad9u8y
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703105878 | ||||
LegalEntity:address | 12 PRESNENSKAYA EMBANKMENT, FLOOR 67, OFFICE 8.1, PRESNENSKIY MUNICIPAL DISTRICT, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrqm5cg | |||
Organization:address | 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow | eng | us_ofac_sdn | ofac-43228 | |||
Organization:addressEntity | addr-72641b4b4d3e8724f1fef00417594cefbcc76a0f | eng | us_ofac_sdn | ofac-43228 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5cg | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43228 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5cg | |||
Organization:id | 4a3a8fdbef70727891efdc5caf4e52806d3c76ea | eng | us_ofac_sdn | ofac-43228 | |||
LegalEntity:id | 989b00cd3d3aeae97eebef5950beb50d0eddb80d | eng | us_sam_exclusions | usgsa-s4mrqm5cg | |||
Organization:id | d22451d16a019e8bf59186d77807c0f9765ad764 | us_trade_csl | ofac-43228 | ||||
Company:id | 44e2a91dc7ddfff82daada24fc22c3fe9b8bc545 | ext_ru_egrul | ru-inn-9703105878 | ||||
Organization:incorporationDate | 2022-09-01 | eng | us_ofac_sdn | ofac-43228 | |||
Company:incorporationDate | 2022-09-01 | ext_ru_egrul | ru-inn-9703105878 | ||||
Company:innCode | 9703105878 | ext_ru_egrul | ru-inn-9703105878 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703105878 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703105878 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703105878 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД ДИДЖИТАЛ" | ext_ru_egrul | ru-inn-9703105878 | ||||
Organization:name | Общество с Ограниченной Ответственностью Восход Диджитал | eng | us_ofac_sdn | ofac-43228 | |||
Organization:name | Limited Liability Company Voskhod Digital | eng | us_ofac_sdn | ofac-43228 | |||
Organization:name | LIMITED LIABILITY COMPANY VOSKHOD DIGITAL | us_trade_csl | ofac-43228 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSKHOD DIGITAL | eng | us_sam_exclusions | usgsa-s4mrqm5cg | |||
Company:ogrnCode | 1227700539857 | ext_ru_egrul | ru-inn-9703105878 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43228 | |||
Organization:registrationNumber | 1227700539857 | eng | us_ofac_sdn | ofac-43228 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43228 | eng | us_ofac_sdn | ofac-43228 | |||
Organization:taxNumber | 9703105878 | eng | us_ofac_sdn | ofac-43228 | |||
Organization:topics | sanction | us_trade_csl | ofac-43228 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5cg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43228 | |||
LegalEntity:uniqueEntityId | G1ZHXH6UN457 | eng | us_sam_exclusions | usgsa-s4mrqm5cg |