Canonical ID: NK-nB5tLveacbaovVHsyrPBd9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-10500-79 | ||||
Organization:address | Российская Федерация, 125009, г. Москва, Большой Кисловский пер., корпус 1, стр.2 | ukr | ua_nsdc_sanctions | ua-nsdc-33359-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-struktura | |||
Organization:address | Ulitsa Bolshaya Nikitskaya, d. 12, str. 1, Moscow, Russia, 125009 | eng | gb_fcdo_sanctions | gb-fcdo-rus2293 | |||
Organization:address | Moscou, district municipal de l’Arbat, per Bolshoy Kislovskii 1 building 2 premises/room. i/42 | fra | mc_fund_freezes | mc-freezes-ce7bb087caa3fdf9d5f974a448951cf34a18b226 | |||
LegalEntity:address | Pereulok Bolshoi Kislovskiy, d. 1, str. 2, Arbat Municipal Okrug, Moscow, 125009 | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:address | Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow 125009, Russia | au_dfat_sanctions | au-dfat-8117-structura-national-technologies | ||||
LegalEntity:address | PER. BOLSHOI KISLOVSKII, D. 1, STR. 2, POMESHCH/KOM I/42, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrtxrs5 | |||
Organization:address | Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-10500-79 | ||||
Organization:address | Pereulok Bolshoi Kislovskiy, d. 1, str. 2, Arbat Municipal Okrug, Moscow, Russia, 125009 | eng | gb_fcdo_sanctions | gb-fcdo-rus2293 | |||
LegalEntity:address | Ulitsa Bolshaya Nikitskaya, d. 12, str. 1, Moscow, 125009 | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:address | PER. BOLSHOI KISLOVSKII, D. 1, STR. 2, POMESHCH/KOM I/42, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrtqy5v | |||
LegalEntity:address | PER. BOLSHOI KISLOVSKII, D. 1, STR. 2, POMESHCH/KOM I/42, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrtxrs4 | |||
Organization:address | Російська Федерація, 125009, м. Москва, Великий Кісловський пров, буд. 1, будівля 2, прим. I/42 | ukr | ua_nsdc_sanctions | ua-nsdc-33359-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-struktura | |||
LegalEntity:address | PER. BOLSHOI KISLOVSKII, D. 1, STR. 2, POMESHCH/KOM I/42, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrtxrs6 | |||
Company:address | ПЕР БОЛЬШОЙ КИСЛОВСКИЙ Д. 1 СТР. 2, Г.МОСКВА, 125009 | ext_ru_egrul | ru-inn-7703438908 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Arbat, Per Bol'shoy Kislovskiy, D. 1, Str. 2, Pomeshch./Kom. I/42, MOSCOW, MOSCOW, 125009, Russia | permid | permid-5086704452 | ||||
Organization:address | Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, 125009 Moscow | eng | us_ofac_sdn | ofac-45231 | |||
Organization:address | Moscou, district municipal de l'Arbat, per Bolshoy Kislovskii 1, building 2, premises/room i/42 | fra | fr_tresor_gels_avoir | fr-ga-6842 | |||
LegalEntity:address | per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-64660 | ||||
Organization:address | Pereulok Bolshoi Kislovskiy, D. 1, Str. 2, Arbat Municipal Okrug, Moscow, Russia, 125009 | gb_coh_disqualified | gb-coh-xtk-ct-86rocog4fmemufdfryew | ||||
LegalEntity:addressEntity | addr-cb5ab6da6d6f4701bbd412baad2a4543f252b2ff | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Organization:addressEntity | addr-10a394b86c72e35d7846512694292c5ad317299b | be_fod_sanctions | eu-fsf-eu-10500-79 | ||||
LegalEntity:addressEntity | addr-58871fc936f78194141c7f722e52c3556ba6207a | au_dfat_sanctions | au-dfat-8117-structura-national-technologies | ||||
Organization:addressEntity | addr-10a394b86c72e35d7846512694292c5ad317299b | eu_fsf | eu-fsf-eu-10500-79 | ||||
LegalEntity:addressEntity | addr-067001a281d34373cc7ee73d5a6f46b747f678fb | ch_seco_sanctions | ch-seco-64660 | ||||
LegalEntity:addressEntity | addr-ea02e77833e5695f20407f015edf461dfc2e8f45 | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Organization:addressEntity | addr-af00f0967e25c40f2104ad299e7f803be0061e6f | eng | us_ofac_sdn | ofac-45231 | |||
LegalEntity:alias | Structura National Technology | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:alias | Company Group Structura LLC | au_dfat_sanctions | au-dfat-8117-structura-national-technologies | ||||
Organization:alias | ГК Структура | eng | us_ofac_sdn | ofac-45231 | |||
LegalEntity:alias | Structura | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:alias | Группа Компаний “Структура" | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:alias | GK Struktura | au_dfat_sanctions | au-dfat-8117-structura-national-technologies | ||||
LegalEntity:alias | Gruppa Kompanii Struktura | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:alias | ООО “ГК СТРУКТУРА” | rus | ch_seco_sanctions | ch-seco-64660 | |||
LegalEntity:alias | ГК Структура | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Struktura"" | ua_nsdc_sanctions | ua-nsdc-33359-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-struktura | ||||
Organization:alias | Structura National Technologies | eng | us_ofac_sdn | ofac-45231 | |||
Organization:alias | Struktura | fra | mc_fund_freezes | mc-freezes-ce7bb087caa3fdf9d5f974a448951cf34a18b226 | |||
Organization:alias | GK Struktura | eng | us_ofac_sdn | ofac-45231 | |||
LegalEntity:alias | GK Struktura | ca_dfatd_sema_sanctions | ca-sema-d5f3f3fef8f13f51293d09d411628bcb646b789d | ||||
LegalEntity:alias | Группа Компаний Структура | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:alias | ГРУППА КОМПАНИЙ СТРУКТУРА | ca_dfatd_sema_sanctions | ca-sema-d5f3f3fef8f13f51293d09d411628bcb646b789d | ||||
LegalEntity:alias | Struktura | ch_seco_sanctions | ch-seco-64660 | ||||
Organization:alias | ООО “ГК СТРУКТУРА” | fra | fr_tresor_gels_avoir | fr-ga-6842 | |||
LegalEntity:alias | Struktura National Technologies | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:alias | Company Group Structura LLC | ca_dfatd_sema_sanctions | ca-sema-d5f3f3fef8f13f51293d09d411628bcb646b789d | ||||
LegalEntity:alias | GK Struktura | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:alias | Company Group Struktura LLC | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Organization:alias | Struktura | fra | fr_tresor_gels_avoir | fr-ga-6842 | |||
Organization:alias | Gruppa Kompanii Struktura | eng | us_ofac_sdn | ofac-45231 | |||
LegalEntity:alias | ГК СТРУКТУРА | ca_dfatd_sema_sanctions | ca-sema-d5f3f3fef8f13f51293d09d411628bcb646b789d | ||||
Organization:alias | Группа Компаний Структура | eng | us_ofac_sdn | ofac-45231 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-d5f3f3fef8f13f51293d09d411628bcb646b789d | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10500-79 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10500-79 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrs5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrs4 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-64660 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-45231 | |||
Company:country | ru | permid | permid-5086704452 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrs6 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2293 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtqy5v | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy5v | |||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8117-structura-national-technologies | ||||
LegalEntity:createdAt | 2024-10-28 | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrs4 | |||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64660 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrs5 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrs6 | |||
LegalEntity:id | 24257dee6b13c04c5d9558737c8394d72c5d238f | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Organization:id | 3423538b699664507e5bbce9922fce23a96cff4b | eu_fsf | eu-fsf-eu-10500-79 | ||||
LegalEntity:id | 6ffd6a3161335aef20c4d891ba419bb74fd609df | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:id | 9f272ec08a954ea958612facacbd440cb20616ff | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:id | 9dd59278d657bfaa0ba94cfd9055916397dda7b5 | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:id | 38bbc69e0de80e881e13b35cabcc3ea3cd13e93e | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:id | 00b08aa7928420d1b52dacf6e42c3c170d612f6f | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Organization:id | 722a257bf7ca1ebb1b611a258cc8206c73d68812 | ua_nsdc_sanctions | ua-nsdc-33359-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-struktura | ||||
LegalEntity:id | 000b74c7a5de5ad607e384e21da748212b0f2a32 | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:id | ddc5d7ecb3839b4fb9074530986e05268717e89a | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Organization:id | 9033ca6bdb05f29eacf8425ed197b9a69ee09ed0 | fra | mc_fund_freezes | mc-freezes-ce7bb087caa3fdf9d5f974a448951cf34a18b226 | |||
LegalEntity:id | 545fa1f466f3557cff63efb0752b4f4fb90abfa0 | au_dfat_sanctions | au-dfat-8117-structura-national-technologies | ||||
Organization:id | fc1f6a70440e4bd89166134ddfe7079f49ea43d2 | us_trade_csl | ofac-45231 | ||||
LegalEntity:id | bf580b89e52c04040aa4dd3c0acd9ac4edd70336 | ch_seco_sanctions | ch-seco-64660 | ||||
LegalEntity:id | dc6c27ece37aeac4199651e226f01f9f47214e38 | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Company:id | a4c8156a83864b09a8a2714b3b6f5a6e3738b3bb | permid | permid-5086704452 | ||||
LegalEntity:id | 85503b8caf124002cbc4b07e9b91092655223d9e | eng | us_sam_exclusions | usgsa-s4mrtxrs4 | |||
LegalEntity:id | dda9e8156f13184bb315c9b488ef64ba96afc478 | eng | us_sam_exclusions | usgsa-s4mrtxrs5 | |||
LegalEntity:id | 666cf9bba63a9fc1a41becefd7605552097cfa49 | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
Organization:id | 6707ee9ab1dac955cfd6491f5e07a74439c8e613 | be_fod_sanctions | eu-fsf-eu-10500-79 | ||||
LegalEntity:id | c1977dae5d66977f4cffb974d5ab9c9aaa2b94eb | eng | us_sam_exclusions | usgsa-s4mrtxrs6 | |||
Organization:id | 7794fc69ecc6933a6798ea8a73bbd67d6cc081c0 | gb_coh_disqualified | gb-coh-xtk-ct-86rocog4fmemufdfryew | ||||
LegalEntity:id | efa76ee5b13a37811dce039b9d463c7e5c9fe859 | eng | gb_hmt_sanctions | gb-hmt-16617 | |||
LegalEntity:id | 774151b71a9fdbdca345bc9c1f708b613be97627 | ca_dfatd_sema_sanctions | ca-sema-d5f3f3fef8f13f51293d09d411628bcb646b789d | ||||
LegalEntity:id | fd491854e4eff35b904e3f6fb1efd538e0214521 | eng | us_sam_exclusions | usgsa-s4mrtqy5v | |||
Company:id | 8c108701c35e7d0fadf11c186aaf463ffcf81270 | ext_ru_egrul | ru-inn-7703438908 | ||||
Organization:id | cf5c1255130a7f55ef142e0e7ed8b135093dae86 | fra | fr_tresor_gels_avoir | fr-ga-6842 | |||
LegalEntity:id | ab6b83f15d34309a4ba82edfde57642fc40cc954 | eng | gb_hmt_sanctions | gb-hmt-16617 |