Canonical ID: NK-kyPz7LV9owKiu7ZWLrZ6y5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. 3A STR. 4 ETAZH 1 POM. 6, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrqm5c0 | |||
Organization:address | d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-43137 | |||
Company:address | УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146 | ext_ru_egrul | ru-inn-9704008683 | ||||
Organization:addressEntity | addr-56ca5e99d96be96ddeab90384ac9d2528112a6a6 | eng | us_ofac_sdn | ofac-43137 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43137 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5c0 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5c0 | |||
Company:dissolutionDate | 2024-03-01 | ext_ru_egrul | ru-inn-9704008683 | ||||
Organization:id | d828919c0502ba65647c8ad35783fc286d366f7e | eng | us_ofac_sdn | ofac-43137 | |||
LegalEntity:id | 42fc60452eed46e3dcfe71f2c320b1fbadf54336 | eng | us_sam_exclusions | usgsa-s4mrqm5c0 | |||
Organization:id | df46817de63f9c33947b7ffa6282a2955a5f94ac | us_trade_csl | ofac-43137 | ||||
Company:id | bcc1a3d166637446423396ad1993e5019d24c15b | ext_ru_egrul | ru-inn-9704008683 | ||||
Organization:idNumber | 42828368 | eng | us_ofac_sdn | ofac-43137 | |||
Company:incorporationDate | 2019-12-24 | ext_ru_egrul | ru-inn-9704008683 | ||||
Organization:incorporationDate | 2019-12-24 | eng | us_ofac_sdn | ofac-43137 | |||
Company:innCode | 9704008683 | ext_ru_egrul | ru-inn-9704008683 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704008683 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9704008683 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9704008683 | ||||
Organization:name | PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY | us_trade_csl | ofac-43137 | ||||
Company:name | ООО "ПРЕОБРАЗОВАТЕЛЬ МАШ" | ext_ru_egrul | ru-inn-9704008683 | ||||
Organization:name | Преобразователь Маш Общество с Ограниченной Ответственностью | eng | us_ofac_sdn | ofac-43137 | |||
Organization:name | Preobrazovatel Mash Limited Liability Company | eng | us_ofac_sdn | ofac-43137 | |||
LegalEntity:name | PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5c0 | |||
Company:ogrnCode | 1197746746372 | ext_ru_egrul | ru-inn-9704008683 | ||||
Organization:registrationNumber | 1197746746372 | eng | us_ofac_sdn | ofac-43137 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43137 | eng | us_ofac_sdn | ofac-43137 | |||
Organization:taxNumber | 9704008683 | eng | us_ofac_sdn | ofac-43137 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5c0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43137 | |||
Organization:topics | sanction | us_trade_csl | ofac-43137 | ||||
LegalEntity:uniqueEntityId | G15VG1FH4XQ6 | eng | us_sam_exclusions | usgsa-s4mrqm5c0 |