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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ROSSOLOMIO D. 17, STR. 2, POMESHCH. XI, KOM 3-6, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrs26ks | |||
Organization:address | Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6, 119021 Moscow | eng | us_ofac_sdn | ofac-47597 | |||
Company:address | УЛ РОССОЛИМО Д. 17 СТР. 2, Г.МОСКВА, 119021 | ext_ru_egrul | ru-inn-9717063811 | ||||
Company:address | УЛ. РОССОЛИМО Д. 17 СТР. 2, Г.МОСКВА, 119021 | ext_ru_egrul | ru-inn-9717063811 | ||||
LegalEntity:address | Ul. Rossolomio D. 17, Str. 2 Moscow 119021 Russia | tw_shtc | tw-shtc-83707b2305f5776cb87217bdaf1acdc9aa535070 | ||||
Organization:addressEntity | addr-631a3a5b7bd129d6e4337b613dba0ea1d1a82793 | eng | us_ofac_sdn | ofac-47597 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47597 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26ks | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26ks | |||
Organization:id | 8fb927e4e0e4308358435271a98c50b0cb02e4b1 | eng | us_ofac_sdn | ofac-47597 | |||
Organization:id | 21a67669020c44d8c336217a48da20a09e825218 | us_trade_csl | ofac-47597 | ||||
Company:id | 1f925620e1f1be6cce0cce91859b33318dc268dc | ext_ru_egrul | ru-inn-9717063811 | ||||
LegalEntity:id | 045e52eb2fda5be87a3d6d47eed1cee31cb91a57 | eng | us_sam_exclusions | usgsa-s4mrs26ks | |||
LegalEntity:id | 4247aa545321e9e9c3d5e22f100f13087d664e34 | tw_shtc | tw-shtc-83707b2305f5776cb87217bdaf1acdc9aa535070 | ||||
Company:incorporationDate | 2017-09-06 | ext_ru_egrul | ru-inn-9717063811 | ||||
Company:innCode | 9717063811 | ext_ru_egrul | ru-inn-9717063811 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9717063811 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9717063811 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9717063811 | ||||
LegalEntity:name | GTS GRUPP | tw_shtc | tw-shtc-83707b2305f5776cb87217bdaf1acdc9aa535070 | ||||
LegalEntity:name | GTS GRUPP | eng | us_sam_exclusions | usgsa-s4mrs26ks | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТС ГРУПП" | ext_ru_egrul | ru-inn-9717063811 | ||||
Organization:name | GTS GRUPP | us_trade_csl | ofac-47597 | ||||
Organization:name | GTS GRUPP | eng | us_ofac_sdn | ofac-47597 | |||
Company:ogrnCode | 1177746940260 | ext_ru_egrul | ru-inn-9717063811 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47597 | |||
Organization:registrationNumber | 1177746940260 | eng | us_ofac_sdn | ofac-47597 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47597 | eng | us_ofac_sdn | ofac-47597 | |||
Organization:taxNumber | 9717063811 | eng | us_ofac_sdn | ofac-47597 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47597 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26ks | |||
Organization:topics | sanction | us_trade_csl | ofac-47597 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-83707b2305f5776cb87217bdaf1acdc9aa535070 | ||||
LegalEntity:uniqueEntityId | UB5ULMMFRHL6 | eng | us_sam_exclusions | usgsa-s4mrs26ks | |||