Canonical ID: NK-46SrtaDYYBSMrabyE3zwYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:address | D. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqj5b | |||
| Company:address | УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146 | ext_ru_egrul | ru-inn-9704214132 | ||||
| Organization:address | d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-46032 | |||
| LegalEntity:address | D. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqgs3 | |||
| Organization:addressEntity | addr-d3c70c36b43e8bbb0290a0f136e2371d8e8a8906 | eng | us_ofac_sdn | ofac-46032 | |||
| Organization:country | ru | eng | us_ofac_sdn | ofac-46032 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgs3 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj5b | |||
| LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgs3 | |||
| LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj5b | |||
| Organization:id | e3590059e3e70b2ec6637c1d864523f8d14b0cae | us_trade_csl | ofac-46032 | ||||
| LegalEntity:id | 95a3cff34a9e0eaf0ba69f76d39162bab10ea6c7 | eng | us_sam_exclusions | usgsa-s4mrvqgs3 | |||
| LegalEntity:id | 915764bcc88bf7be48048b4044150513b3baa8fe | eng | us_sam_exclusions | usgsa-s4mrvqj5b | |||
| Organization:id | 44c20b89e17f5a509ab5c5e717d7090eab02a3d2 | eng | us_ofac_sdn | ofac-46032 | |||
| Company:id | 108b48552462421448a5887aa05c82d4c6e9b4bc | ext_ru_egrul | ru-inn-9704214132 | ||||
| Company:incorporationDate | 2023-06-14 | ext_ru_egrul | ru-inn-9704214132 | ||||
| Company:innCode | 9704214132 | ext_ru_egrul | ru-inn-9704214132 | ||||
| Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704214132 | ||||
| Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9704214132 | ||||
| Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9704214132 | ||||
| Organization:name | Общество С Ограниченной Ответственностью АХД Южный Порт | rus | us_ofac_sdn | ofac-46032 | |||
| Organization:name | LIMITED LIABILITY COMPANY AHD SOUTH PORT | eng | us_ofac_sdn | ofac-46032 | |||
| LegalEntity:name | LIMITED LIABILITY COMPANY AHD SOUTH PORT | eng | us_sam_exclusions | usgsa-s4mrvqgs3 | |||
| Organization:name | LIMITED LIABILITY COMPANY AHD SOUTH PORT | us_trade_csl | ofac-46032 | ||||
| Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХД ЮЖНЫЙ ПОРТ" | ext_ru_egrul | ru-inn-9704214132 | ||||
| LegalEntity:name | LIMITED LIABILITY COMPANY AHD SOUTH PORT | eng | us_sam_exclusions | usgsa-s4mrvqj5b | |||
| Company:ogrnCode | 1237700409154 | ext_ru_egrul | ru-inn-9704214132 | ||||
| Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46032 | |||
| Organization:registrationNumber | 1237700409154 | eng | us_ofac_sdn | ofac-46032 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46032 | eng | us_ofac_sdn | ofac-46032 | |||
| Organization:taxNumber | 9704214132 | eng | us_ofac_sdn | ofac-46032 | |||
| Organization:topics | sanction | us_trade_csl | ofac-46032 | ||||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-46032 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj5b | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgs3 | |||
| LegalEntity:uniqueEntityId | GNHBDQ7D8AG7 | eng | us_sam_exclusions | usgsa-s4mrvqj5b | |||
| LegalEntity:uniqueEntityId | GNHBDQ7D8AG7 | eng | us_sam_exclusions | usgsa-s4mrvqgs3 | |||