Canonical ID: NK-3zgXzw7ZRyJmXzTUh9GDBh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HOUSE 2, BUILDING 2, PAVELETSKAYA SQUARE, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrpc2yl | |||
Company:address | ПЛ ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-9705083235 | ||||
Organization:address | House 2, Building 2, Paveletskaya square, 115054 Moscow | eng | us_ofac_sdn | ofac-40557 | |||
Organization:addressEntity | addr-3cc7e9a10d252ea07315d7b39c5e22f2b49b04b5 | eng | us_ofac_sdn | ofac-40557 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40557 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc2yl | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2yl | |||
LegalEntity:id | f86c2bfbcceb605a5a805b21c3aa772ce25fdd38 | eng | us_sam_exclusions | usgsa-s4mrpc2yl | |||
Organization:id | f197c88ad6348941fe403a2e7159e6e05a4c7cd6 | us_trade_csl | ofac-40557 | ||||
Company:id | a20b645cadf06c7a8b5b4840b46877fb1095f4c5 | ext_ru_egrul | ru-inn-9705083235 | ||||
Organization:id | 9902279f478b575e88f6d7385f8cd968f836e3ec | eng | us_ofac_sdn | ofac-40557 | |||
Organization:incorporationDate | 2016-12-09 | eng | us_ofac_sdn | ofac-40557 | |||
Company:incorporationDate | 2016-12-09 | ext_ru_egrul | ru-inn-9705083235 | ||||
Company:innCode | 9705083235 | ext_ru_egrul | ru-inn-9705083235 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9705083235 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-9705083235 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9705083235 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛЕЙДОСКОП" | ext_ru_egrul | ru-inn-9705083235 | ||||
Organization:name | Limited Liability Company Kaleidoskop | eng | us_ofac_sdn | ofac-40557 | |||
Organization:name | Общество С Ограниченной Ответственностью Калейдоскоп | rus | us_ofac_sdn | ofac-40557 | |||
Organization:name | LIMITED LIABILITY COMPANY KALEIDOSKOP | us_trade_csl | ofac-40557 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KALEIDOSKOP | eng | us_sam_exclusions | usgsa-s4mrpc2yl | |||
Company:ogrnCode | 5167746427063 | ext_ru_egrul | ru-inn-9705083235 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40557 | |||
Organization:registrationNumber | 5167746427063 | eng | us_ofac_sdn | ofac-40557 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40557 | eng | us_ofac_sdn | ofac-40557 | |||
Organization:taxNumber | 9705083235 | eng | us_ofac_sdn | ofac-40557 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2yl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40557 | |||
Organization:topics | sanction | us_trade_csl | ofac-40557 | ||||
LegalEntity:uniqueEntityId | XZL5R9QLURM8 | eng | us_sam_exclusions | usgsa-s4mrpc2yl | |||