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Canonical ID: NK-3meLaiUoMvcsFbdKEe4KQq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, Saint Petersburg, 197350 | eng | us_ofac_sdn | ofac-52193 | |||
LegalEntity:address | ROOM 200, SUITE PART 1-N, LETTER A, 74 DOR V KAMENKU, SAINT PETERSBURG, 197350 | eng | us_sam_exclusions | usgsa-s4mrvjrrw | |||
LegalEntity:address | Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku Saint Petersburg 197350 Russia | tw_shtc | tw-shtc-f520999eebd62764f4abb8fde759a92f858c8bd2 | ||||
Company:address | ДОР В КАМЕНКУ Д. 74 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197350 | ext_ru_egrul | ru-inn-7814801852 | ||||
Organization:address | Российская Федерация, 197350, г. Санкт-Петербург, вн. тер. г. муниципальный округ Коломяги, дор в Каменку, д. 74, литера А, часть помещения 1-Н, ком. 200 | ukr | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | |||
Organization:address | Російська Федерація, 197350, м. Санкт-Петербург, вн. тер. м. муніципальний округ Коломяги, дор в Кам'янку, буд. 74, літера А, частина приміщення 1-Н, кімн. 200 | ukr | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | |||
Organization:addressEntity | addr-3af7a0ac32554a1488cef09954d607717c6f07b7 | us_ofac_sdn | ofac-52193 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "BR Invest" | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | ||||
Organization:country | ru | us_ofac_sdn | ofac-52193 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrrw | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrrw | ||||
Company:email | SEKRETAR@nvreg.ru | ext_ru_egrul | ru-inn-7814801852 | ||||
Company:id | e374af760ac250902f5e417ede8ada6623182309 | ext_ru_egrul | ru-inn-7814801852 | ||||
Organization:id | 7772514be6d8aeabe31477d12d39522ec1af1851 | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | ||||
Organization:id | e6a31e176edc02393beec5bd651171d6f4d37dc1 | us_ofac_sdn | ofac-52193 | ||||
LegalEntity:id | 9ff7c5da6bb2bc7a32215881e730000ed3e691bb | us_sam_exclusions | usgsa-s4mrvjrrw | ||||
LegalEntity:id | f5c86417ccd4f5e43444a56903a5d51229547447 | tw_shtc | tw-shtc-f520999eebd62764f4abb8fde759a92f858c8bd2 | ||||
Organization:id | b80e1075e2e2b14df46de93438b8368905fc50d6 | us_trade_csl | ofac-52193 | ||||
Company:incorporationDate | 2021-12-14 | ext_ru_egrul | ru-inn-7814801852 | ||||
Organization:innCode | 7814801852 | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | ||||
Company:innCode | 7814801852 | ext_ru_egrul | ru-inn-7814801852 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7814801852 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | ||||
Company:kppCode | 781401001 | ext_ru_egrul | ru-inn-7814801852 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7814801852 | ||||
Organization:name | Общество С Ограниченной Ответственностью БР Инвест | rus | us_ofac_sdn | ofac-52193 | |||
Organization:name | Товариство з обмеженою відповідальністю "БР Інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | |||
Organization:name | Общество с ограниченной ответственностью "БР Инвест" | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | ||||
Organization:name | Limited Liability Company "BR Invest" | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BR INVEST | eng | us_sam_exclusions | usgsa-s4mrvjrrw | |||
Organization:name | LIMITED LIABILITY COMPANY BR INVEST | us_trade_csl | ofac-52193 | ||||
Organization:name | LIMITED LIABILITY COMPANY BR INVEST | eng | us_ofac_sdn | ofac-52193 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БР ИНВЕСТ" | ext_ru_egrul | ru-inn-7814801852 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BR INVEST | tw_shtc | tw-shtc-f520999eebd62764f4abb8fde759a92f858c8bd2 | ||||
Organization:ogrnCode | 1217800193027 | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | ||||
Company:ogrnCode | 1217800193027 | ext_ru_egrul | ru-inn-7814801852 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52193 | |||
Organization:registrationNumber | 1217800193027 | eng | us_ofac_sdn | ofac-52193 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52193 | us_ofac_sdn | ofac-52193 | ||||
Organization:taxNumber | 7814801852 | eng | us_ofac_sdn | ofac-52193 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52193 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52193 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrrw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f520999eebd62764f4abb8fde759a92f858c8bd2 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-invest | ||||
LegalEntity:uniqueEntityId | ZDZWLPUFN124 | eng | us_sam_exclusions | usgsa-s4mrvjrrw | |||