Canonical ID: NK-DfuXDn779Rxsdwf3LiErpe
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Leninskiy Avenue, Building 44, 117334 Moscow | eng | us_ofac_sdn | ofac-41057 | |||
LegalEntity:address | LENINSKIY AVENUE, BUILDING 44, MOSCOW, RUS, 117334 | eng | us_sam_exclusions | usgsa-s4mrqm7rc | |||
Organization:address | Російська Федерація, 117334, м. Москва, просп. Ленінський, буд. 44 | ukr | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | |||
Company:address | Leninskiy Avenue, Building 44, Moscow 117334, Russia ~,~ RUSSIAN FEDERATION, ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia | permid | permid-5083873465 | ||||
Organization:addressEntity | addr-6414343cdbb9edbd6f4838488a32434762b59fe3 | eng | us_ofac_sdn | ofac-41057 | |||
Organization:alias | Общество с ограниченной ответственностью "Искусство Красоты" | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Мистецтво Краси" | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | ||||
Organization:alias | Limited Liability Company "Iskusstvo Krasoty" | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | ||||
Company:country | ru | permid | permid-5083873465 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-41057 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7rc | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7rc | |||
Organization:id | a3a1541804509373a93335eb89d5d37606660be3 | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | ||||
LegalEntity:id | 842f0634f21ef7fbd45e6b9839d45591b4263f97 | eng | us_sam_exclusions | usgsa-s4mrqm7rc | |||
Organization:id | cf284ec98d60a11941fe49a70624eb9f9b142a78 | eng | us_ofac_sdn | ofac-41057 | |||
Company:id | 54243563743cd2d6746d9108a90ee4a8bf5a7e30 | permid | permid-5083873465 | ||||
Organization:id | 454bf7a1c86d0712d228bbb878db8f6d3118cbb5 | us_trade_csl | ofac-41057 | ||||
Company:incorporationDate | 2011-03-28 | permid | permid-5083873465 | ||||
Organization:incorporationDate | 2011-03-28 | eng | us_ofac_sdn | ofac-41057 | |||
Organization:innCode | 7718841475 | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | ||||
Company:jurisdiction | ru | permid | permid-5083873465 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | ||||
Organization:name | Общество с ограниченной ответственностью Искусство Красоты | eng | us_ofac_sdn | ofac-41057 | |||
Organization:name | Limited Liability Company Iskusstvo Krasoty | eng | us_ofac_sdn | ofac-41057 | |||
Organization:name | Товариство з обмеженою відповідальністю "Мистецтво Краси" | ukr | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | eng | us_sam_exclusions | usgsa-s4mrqm7rc | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mystetstvo Krasy" | eng | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | |||
Company:name | Iskusstvo Krasoty OOO | permid | permid-5083873465 | ||||
Organization:name | LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | us_trade_csl | ofac-41057 | ||||
Organization:ogrnCode | 1117746230161 | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | ||||
Company:permId | 5083873465 | permid | permid-5083873465 | ||||
Organization:registrationNumber | 1117746230161 | eng | us_ofac_sdn | ofac-41057 | |||
LegalEntity:registrationNumber | K34STD4V2N15 | eng | us_sam_exclusions | usgsa-s4mrqm7rc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41057 | eng | us_ofac_sdn | ofac-41057 | |||
Company:sourceUrl | https://permid.org/1-5083873465 | permid | permid-5083873465 | ||||
Company:status | Active | permid | permid-5083873465 | ||||
Organization:taxNumber | 7718841475 | eng | us_ofac_sdn | ofac-41057 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7rc | |||
Organization:topics | sanction | us_trade_csl | ofac-41057 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41057 |