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Canonical ID: NK-22cQD3a8GDRSuoW5mus3F3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. DUKHOVSKOI D. 17, KORPUS 1, FLOOR 1 PODYEZD 20 KAB 1, MOSCOW, RUS, 115191 | eng | us_sam_exclusions | usgsa-s4mrtxmb3 | |||
Company:address | УЛ. ОБРАЗЦОВА Д. 7, Г.МОСКВА, 127055 | ext_ru_egrul | ru-inn-7722320806 | ||||
LegalEntity:address | Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1 Moscow 115191 Russia | tw_shtc | tw-shtc-9d9a207aad13b54ad7f466443e0fee4678931085 | ||||
Organization:address | Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, 115191 Moscow | eng | us_ofac_sdn | ofac-51081 | |||
Company:address | УЛ ОБРАЗЦОВА Д. 7, Г.МОСКВА, 127055 | ext_ru_egrul | ru-inn-7722320806 | ||||
Organization:addressEntity | addr-3096d11db720836588ef82ea7102f919afb44e35 | eng | us_ofac_sdn | ofac-51081 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51081 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmb3 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmb3 | |||
LegalEntity:id | 7a48af9177216737edb6c5a4c80646069746a96f | tw_shtc | tw-shtc-9d9a207aad13b54ad7f466443e0fee4678931085 | ||||
Company:id | 40a06d141b6e395a135887e82040639c10d787b8 | ext_ru_egrul | ru-inn-7722320806 | ||||
LegalEntity:id | 6815d6508f75daf3311c4ca43a0f39ed196aa461 | eng | us_sam_exclusions | usgsa-s4mrtxmb3 | |||
Organization:id | 193921fb13315a2dab7c8c52de0da261df71df1c | eng | us_ofac_sdn | ofac-51081 | |||
Organization:id | 364dd44ffbc9a2fa4baac995bb44c1c6de39abf7 | us_trade_csl | ofac-51081 | ||||
Company:incorporationDate | 2015-03-20 | ext_ru_egrul | ru-inn-7722320806 | ||||
Organization:incorporationDate | 2015-03-20 | eng | us_ofac_sdn | ofac-51081 | |||
Company:innCode | 7722320806 | ext_ru_egrul | ru-inn-7722320806 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722320806 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7722320806 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722320806 | ||||
LegalEntity:name | EKVIK LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxmb3 | |||
Organization:name | EKVIK LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51081 | |||
Organization:name | EKVIK LIMITED LIABILITY COMPANY | us_trade_csl | ofac-51081 | ||||
LegalEntity:name | EKVIK LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-9d9a207aad13b54ad7f466443e0fee4678931085 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИК" | ext_ru_egrul | ru-inn-7722320806 | ||||
Company:ogrnCode | 1157746236966 | ext_ru_egrul | ru-inn-7722320806 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51081 | |||
Organization:registrationNumber | 1157746236966 | eng | us_ofac_sdn | ofac-51081 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51081 | eng | us_ofac_sdn | ofac-51081 | |||
Organization:taxNumber | 7722320806 | eng | us_ofac_sdn | ofac-51081 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmb3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d9a207aad13b54ad7f466443e0fee4678931085 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51081 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51081 | |||
LegalEntity:uniqueEntityId | Y6MSPLJPJ9J5 | eng | us_sam_exclusions | usgsa-s4mrtxmb3 | |||