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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ZEMLYANOI VAL D. 68/18, STR. 3, MOSCOW, RUS, 109004 | eng | us_sam_exclusions | usgsa-s4mrqxdxb | |||
Organization:address | Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscow | eng | us_ofac_sdn | ofac-44912 | |||
Company:address | УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 68/18 СТР 3, Г.МОСКВА, 109004 | ext_ru_egrul | ru-inn-7725685410 | ||||
Organization:addressEntity | addr-e13be8e19c1bb03dae9fa1ad7d28c36143e12aa3 | eng | us_ofac_sdn | ofac-44912 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44912 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdxb | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdxb | |||
LegalEntity:id | 1f85a1d8498ebefbb226c02e844c8e84576700ff | eng | us_sam_exclusions | usgsa-s4mrqxdxb | |||
Organization:id | 3d4e7cf44e49180e24b4ccd41e468ac4873154b3 | us_trade_csl | ofac-44912 | ||||
Organization:id | 2e1212f79fac7b6b7126fad308459858a4ca6594 | eng | us_ofac_sdn | ofac-44912 | |||
Company:id | 36cc7d1a6e87efbe2e75bf25068b91c86a5d2369 | ext_ru_egrul | ru-inn-7725685410 | ||||
Company:incorporationDate | 2010-01-14 | ext_ru_egrul | ru-inn-7725685410 | ||||
Company:innCode | 7725685410 | ext_ru_egrul | ru-inn-7725685410 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725685410 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7725685410 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725685410 | ||||
Organization:name | KSK GROUP | eng | us_ofac_sdn | ofac-44912 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК" | ext_ru_egrul | ru-inn-7725685410 | ||||
Organization:name | KSK GROUP | us_trade_csl | ofac-44912 | ||||
LegalEntity:name | KSK GROUP | eng | us_sam_exclusions | usgsa-s4mrqxdxb | |||
Company:ogrnCode | 1107746010052 | ext_ru_egrul | ru-inn-7725685410 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44912 | |||
Organization:registrationNumber | 1107746010052 | eng | us_ofac_sdn | ofac-44912 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44912 | eng | us_ofac_sdn | ofac-44912 | |||
Organization:taxNumber | 7725685410 | eng | us_ofac_sdn | ofac-44912 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdxb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44912 | |||
Organization:topics | sanction | us_trade_csl | ofac-44912 | ||||
LegalEntity:uniqueEntityId | FF6PN22AJGY5 | eng | us_sam_exclusions | usgsa-s4mrqxdxb | |||
Organization:weakAlias | OOO KSK | eng | us_ofac_sdn | ofac-44912 | |||