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Canonical ID: NK-44AeMFPaVeGffQWsan644K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ТАЛЛИНСКАЯ Д. 6В ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195196 | ext_ru_egrul | ru-inn-7806293796 | ||||
LegalEntity:address | 4-N-3/413, CH.P./OFIS, LITER A, 6B, UL. TALLINSKAYA, ST. PETERSBURG, RUS, 195196 | eng | us_sam_exclusions | usgsa-s4mrqm7vh | |||
Organization:address | 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg | eng | us_ofac_sdn | ofac-42022 | |||
Organization:address | House 6, Litera A, Office 302, Tallinskaya Street, 195196 St. Petersburg City | eng | us_ofac_sdn | ofac-42022 | |||
Organization:address | Російська Федерація, 195196, м. СанктПетербург, вул. Талліннська, буд. 6В (літера А, пов. / прим. 3/3-Н-13, оф. 302 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | |||
Company:address | УЛ ТАЛЛИНСКАЯ Д. 6В ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195196 | ext_ru_egrul | ru-inn-7806293796 | ||||
Organization:addressEntity | addr-7515d09480b895684dc93029ee22f3c0f4d5cab5 | eng | us_ofac_sdn | ofac-42022 | |||
Organization:addressEntity | addr-8c69d3ad2c0830344b4807da7da87730e76bb128 | eng | us_ofac_sdn | ofac-42022 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "DM" | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-44AeMFPaVeGffQWsan644K | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42022 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7vh | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7vh | |||
Organization:id | 5705ae60cac9df5dd89b71c30de38ca12d64029d | eng | us_ofac_sdn | ofac-42022 | |||
Organization:id | cd3772d57474931026480b4a3e55cf906f33a488 | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | ||||
Company:id | 18586a2014eaf13aac7ef9b1599282fbb8ceceaf | ext_us_ofac_press_releases | NK-44AeMFPaVeGffQWsan644K | ||||
Organization:id | 29dbe4ab1c5027ba7641438d8c312379a4919a3e | us_trade_csl | ofac-42022 | ||||
LegalEntity:id | 78ca75c6c3bad23cc74cc884a322810b9089a69a | eng | us_sam_exclusions | usgsa-s4mrqm7vh | |||
Company:id | 34bf97e559b591be116be4d92efd4baddbfe5a9c | ext_ru_egrul | ru-inn-7806293796 | ||||
Company:incorporationDate | 2017-11-01 | ext_ru_egrul | ru-inn-7806293796 | ||||
Organization:incorporationDate | 2017-11-01 | eng | us_ofac_sdn | ofac-42022 | |||
Organization:innCode | 7806293796 | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | ||||
Company:innCode | 7806293796 | ext_ru_egrul | ru-inn-7806293796 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7806293796 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | ||||
Company:kppCode | 780601001 | ext_ru_egrul | ru-inn-7806293796 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7806293796 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМ" | rus | us_ofac_sdn | ofac-42022 | |||
Organization:name | Товариство з обмеженою відповідальністю "ДМ" | ukr | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМ" | ext_ru_egrul | ru-inn-7806293796 | ||||
Organization:name | Limited Liability Company DM | eng | us_ofac_sdn | ofac-42022 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY DM | eng | us_sam_exclusions | usgsa-s4mrqm7vh | |||
Company:name | Limited Liability Company DM | eng | ext_us_ofac_press_releases | NK-44AeMFPaVeGffQWsan644K | |||
Organization:name | LIMITED LIABILITY COMPANY DM | us_trade_csl | ofac-42022 | ||||
Organization:name | DM Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | ||||
Organization:name | Общество с ограниченной ответственностью "ДМ" | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | ||||
Organization:ogrnCode | 1177847353276 | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | ||||
Company:ogrnCode | 1177847353276 | ext_ru_egrul | ru-inn-7806293796 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42022 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | ||||
Organization:registrationNumber | 781434142955 | eng | us_ofac_sdn | ofac-42022 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-42022 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42022 | eng | us_ofac_sdn | ofac-42022 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1581 | eng | ext_us_ofac_press_releases | NK-44AeMFPaVeGffQWsan644K | |||
Organization:taxNumber | 7806293796 | eng | us_ofac_sdn | ofac-42022 | |||
Organization:topics | sanction | us_trade_csl | ofac-42022 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42022 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7vh | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm | ||||
LegalEntity:uniqueEntityId | H62NVCGDEM13 | eng | us_sam_exclusions | usgsa-s4mrqm7vh | |||
Organization:weakAlias | DM, LLC | eng | us_ofac_sdn | ofac-42022 | |||