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Canonical ID: NK-2moLcQyB2gi6BQmN2fm9dQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 26 POM. 7/11N/2, UL. LENINSKAYA SLOBODA, MOSCOW, RUS, 115280 | eng | us_sam_exclusions | usgsa-s4mrvjrt8 | |||
Company:address | УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 26, Г.МОСКВА, 115280 | ext_ru_egrul | ru-inn-7725688443 | ||||
LegalEntity:address | d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda Moscow 115280 Russia | tw_shtc | tw-shtc-307a1dcad86f6bbb4952ffef178fc2eb30215111 | ||||
Organization:address | d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, 115280 Moscow | eng | us_ofac_sdn | ofac-52238 | |||
Company:address | УЛ ЛЕНИНСКАЯ СЛОБОДА Д. 26, Г.МОСКВА, 115280 | ext_ru_egrul | ru-inn-7725688443 | ||||
Organization:address | Российская Федерация, 115280, г. Москва, вн. тер. г. муниципальный округ Даниловский, ул. Ленинская Слобода, д. 26, помещ. 7/11Н/2 | ukr | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | |||
Organization:address | Російська Федерація, 115280, м. Москва, вн. тер. м. муніципальний округ Даниловський, вул. Ленінська Слобода, буд. 26, кімн. 7/11Н/2 | ukr | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | |||
Organization:addressEntity | addr-fe00da9323c6fe42bd42734515c9170613ea6097 | eng | us_ofac_sdn | ofac-52238 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Armeks" | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52238 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrt8 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrt8 | |||
LegalEntity:id | 8ed59bf9e0b1776ffb34b45f0c0df4579f567415 | eng | us_sam_exclusions | usgsa-s4mrvjrt8 | |||
Organization:id | 506a06ee093540676ccd624055bdecd86ea20d12 | eng | us_ofac_sdn | ofac-52238 | |||
LegalEntity:id | b25b4941824cb58d4fa0287b1c0103683631584f | tw_shtc | tw-shtc-307a1dcad86f6bbb4952ffef178fc2eb30215111 | ||||
Company:id | 58c6ad074ccab59e95f4a08fdbd3a00b359c5fa7 | ext_ru_egrul | ru-inn-7725688443 | ||||
Organization:id | 32b188e16925fae20a3222daee57d785be9b1aac | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | ||||
Organization:id | aee5eedb4499da0f210115721d3961d01568df02 | us_trade_csl | ofac-52238 | ||||
Company:incorporationDate | 2010-02-24 | ext_ru_egrul | ru-inn-7725688443 | ||||
Organization:innCode | 7725688443 | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | ||||
Company:innCode | 7725688443 | ext_ru_egrul | ru-inn-7725688443 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725688443 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7725688443 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725688443 | ||||
Organization:name | LIMITED LIABILITY COMPANY ARMEKS | eng | us_ofac_sdn | ofac-52238 | |||
Organization:name | LIMITED LIABILITY COMPANY ARMEKS | us_trade_csl | ofac-52238 | ||||
Organization:name | Общество с ограниченной ответственностью "Армэкс" | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ARMEKS | eng | us_sam_exclusions | usgsa-s4mrvjrt8 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ARMEKS | tw_shtc | tw-shtc-307a1dcad86f6bbb4952ffef178fc2eb30215111 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМЭКС" | ext_ru_egrul | ru-inn-7725688443 | ||||
Organization:name | Limited Liability Company "Аrmex" | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | ||||
Organization:name | Товариство з обмеженою відповідальністю "Армекс" | ukr | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | |||
Organization:ogrnCode | 1107746116840 | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | ||||
Company:ogrnCode | 1107746116840 | ext_ru_egrul | ru-inn-7725688443 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52238 | |||
Organization:registrationNumber | 1107746116840 | eng | us_ofac_sdn | ofac-52238 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52238 | eng | us_ofac_sdn | ofac-52238 | |||
Organization:taxNumber | 7725688443 | eng | us_ofac_sdn | ofac-52238 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52238 | |||
Organization:topics | sanction | us_trade_csl | ofac-52238 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrt8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-307a1dcad86f6bbb4952ffef178fc2eb30215111 | ||||
LegalEntity:uniqueEntityId | ZGPEGTEJ3JY4 | eng | us_sam_exclusions | usgsa-s4mrvjrt8 | |||