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Canonical ID: NK-4EJDdfpAJBeJK4XxhuhZHM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Nagatinskiy 1-Y Proyezd, Dom 4, Ofis 221, MOSCOW, MOSCOW, 117105, Russia | permid | permid-5082503852 | ||||
Organization:address | proezd Nagatinskii 1-1 d. 4, office 221, 117105 Moscow | eng | us_ofac_sdn | ofac-36331 | |||
Company:address | ПР-Д НАГАТИНСКИЙ 1-Й Д. 4, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-7736514110 | ||||
LegalEntity:address | PROEZD NAGATINSKII 1-1 D. 4, OFFICE 221, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrn6zzc | |||
Organization:address | 117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-1, буд. 4 (офіс 221) | ukr | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | |||
Organization:addressEntity | addr-af0acfece9ca95eb111ccf53fbb31818b56c8475 | eng | us_ofac_sdn | ofac-36331 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia" | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | ||||
Company:country | ru | permid | permid-5082503852 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zzc | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36331 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zzc | |||
LegalEntity:id | 84a8df440579057a7658defbd19c37385dbb4f6f | eng | us_sam_exclusions | usgsa-s4mrn6zzc | |||
Company:id | 6b103706842124d0c6ae9d0e43b521fa1b2ac32a | ext_ru_egrul | ru-inn-7736514110 | ||||
Organization:id | a5e49a3962687a031d0850de4ef8bc4518d35981 | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | ||||
Company:id | 2edad1d9f4415fd76938a12426811730eb466d95 | permid | permid-5082503852 | ||||
Organization:id | eb061be8cd13ec99642aa750b83345821cccc5e5 | us_trade_csl | ofac-36331 | ||||
Organization:id | 1355fd10278c8502120e26cde7315d00b688f6ad | eng | us_ofac_sdn | ofac-36331 | |||
Company:incorporationDate | 2004-11-26 | ext_ru_egrul | ru-inn-7736514110 | ||||
Company:incorporationDate | 2004-11-26 | permid | permid-5082503852 | ||||
Organization:incorporationDate | 2004-11-26 | eng | us_ofac_sdn | ofac-36331 | |||
Company:innCode | 7736514110 | ext_ru_egrul | ru-inn-7736514110 | ||||
Organization:innCode | 7736514110 | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736514110 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | ||||
Company:jurisdiction | ru | permid | permid-5082503852 | ||||
Company:kppCode | 772401001 | ext_ru_egrul | ru-inn-7736514110 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736514110 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Турея" | ukr | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | |||
Organization:name | Общество с ограниченной ответственностью "Турея" | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | ||||
Organization:name | Tureya LLC | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРЕЯ" | ext_ru_egrul | ru-inn-7736514110 | ||||
Company:name | Tureya OOO | permid | permid-5082503852 | ||||
Organization:name | TUREYA OOO | us_trade_csl | ofac-36331 | ||||
Organization:name | Tureya OOO | eng | us_ofac_sdn | ofac-36331 | |||
LegalEntity:name | TUREYA OOO | eng | us_sam_exclusions | usgsa-s4mrn6zzc | |||
Company:ogrnCode | 1047796905640 | ext_ru_egrul | ru-inn-7736514110 | ||||
Organization:ogrnCode | 1047796905640 | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | ||||
Company:permId | 5082503852 | permid | permid-5082503852 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36331 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | ||||
Organization:registrationNumber | 1047796905640 | eng | us_ofac_sdn | ofac-36331 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-36331 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36331 | eng | us_ofac_sdn | ofac-36331 | |||
Company:sourceUrl | https://permid.org/1-5082503852 | permid | permid-5082503852 | ||||
Company:status | Active | permid | permid-5082503852 | ||||
Organization:taxNumber | 7736514110 | eng | us_ofac_sdn | ofac-36331 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36331 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zzc | |||
Organization:topics | sanction | us_trade_csl | ofac-36331 | ||||
LegalEntity:uniqueEntityId | UM52STYFKDY5 | eng | us_sam_exclusions | usgsa-s4mrn6zzc | |||