Canonical ID: NK-2PxhNZPMjacRpqKdGDpN9N
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. МИНСКАЯ Д. 11, Г.МОСКВА, 121108 | ext_ru_egrul | ru-inn-9731007826 | ||||
Organization:address | d. 11 etazh 4 kab. 6, ul. Minskaya, 121108 Moscow | eng | us_ofac_sdn | ofac-44999 | |||
LegalEntity:address | d. 11 etazh 4 kab. 6 Moscow 121108 Russia | tw_shtc | tw-shtc-a0b0f9895d1d1e8c48aa9cbb2982a2c9fc8da0f3 | ||||
LegalEntity:address | D. 11 ETAZH 4 KAB. 6, UL. MINSKAYA, MOSCOW, RUS, 121108 | eng | us_sam_exclusions | usgsa-s4mrqxdz2 | |||
Company:address | ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ | ext_ru_egrul | ru-inn-9731007826 | ||||
Organization:addressEntity | addr-290479acc89e25e75dd889fa7d4307c9e32cb7dc | eng | us_ofac_sdn | ofac-44999 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdz2 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44999 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdz2 | |||
Company:id | 82ff07ca8c287ef6b800ecd4102be4bdb90e0a67 | ext_ru_egrul | ru-inn-9731007826 | ||||
Organization:id | 94753a784a009b62325c322c2c4cfde0a4a4e0be | us_trade_csl | ofac-44999 | ||||
Organization:id | 581cc795a2cace5c582581a6746e23abfb2ccbd8 | eng | us_ofac_sdn | ofac-44999 | |||
LegalEntity:id | 2ab4b19b5159fe2b3bc04404e13186e012a2cf91 | tw_shtc | tw-shtc-a0b0f9895d1d1e8c48aa9cbb2982a2c9fc8da0f3 | ||||
LegalEntity:id | 46ea9677389cff27974b281f4355fabfe144018d | eng | us_sam_exclusions | usgsa-s4mrqxdz2 | |||
Company:incorporationDate | 2018-08-07 | ext_ru_egrul | ru-inn-9731007826 | ||||
Company:innCode | 9731007826 | ext_ru_egrul | ru-inn-9731007826 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731007826 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731007826 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731007826 | ||||
Organization:name | LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY | us_trade_csl | ofac-44999 | ||||
Organization:name | Limited Liability Company Taymyrskie Resursy | eng | us_ofac_sdn | ofac-44999 | |||
Organization:name | Общество C Ограниченной Ответственностью Таймырские Ресурсы | rus | us_ofac_sdn | ofac-44999 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРСКИЕ РЕСУРСЫ" | ext_ru_egrul | ru-inn-9731007826 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY | tw_shtc | tw-shtc-a0b0f9895d1d1e8c48aa9cbb2982a2c9fc8da0f3 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY | eng | us_sam_exclusions | usgsa-s4mrqxdz2 | |||
Company:ogrnCode | 1187746734340 | ext_ru_egrul | ru-inn-9731007826 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44999 | |||
Organization:registrationNumber | 1187746734340 | eng | us_ofac_sdn | ofac-44999 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44999 | eng | us_ofac_sdn | ofac-44999 | |||
Organization:taxNumber | 9731007826 | eng | us_ofac_sdn | ofac-44999 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdz2 | |||
Organization:topics | sanction | us_trade_csl | ofac-44999 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a0b0f9895d1d1e8c48aa9cbb2982a2c9fc8da0f3 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44999 | |||
LegalEntity:uniqueEntityId | FKT7Q2VLZPX2 | eng | us_sam_exclusions | usgsa-s4mrqxdz2 |