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Canonical ID: NK-4cVobjCcWJpBz6NDUZjK3M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023 Moscow | eng | us_ofac_sdn | ofac-34754 | |||
Company:address | УЛ. МАЛАЯ СЕМЁНОВСКАЯ Д. 15/17 К. 4, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7707327194 | ||||
LegalEntity:address | UL. MALAYA SEMENOVSKAYA D. 15/17, KORPUS 4, KABINET 5 (6 FLOOR), MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrtycxf | |||
LegalEntity:address | UL. MALAYA SEMENOVSKAYA D. 15/17, KORPUS 4, KABINET 5 (6 FLOOR), MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrky6mk | |||
Company:address | Malaya Semenovskaya Ulitsa, Dom 15/17, Korpus 4, Kabinet 5 (6 Etazh), MOSCOW, MOSCOW, 107023, Russia | permid | permid-5038030292 | ||||
LegalEntity:address | Ul. Malaya Semenovskaya D. 15/17 Moscow 107023 Russia | tw_shtc | tw-shtc-1f81125e9d8d6c155d03755467a4cd46bf70e3f4 | ||||
Organization:addressEntity | addr-d30739ad9b68f7523f29be34010c42bb6e81ccbe | eng | us_ofac_sdn | ofac-34754 | |||
Organization:alias | Ruskonsalt OOO | eng | us_ofac_sdn | ofac-34754 | |||
LegalEntity:alias | RUSKONSALT | eng | us_sam_exclusions | usgsa-s4mrky6mk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6mk | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-1f81125e9d8d6c155d03755467a4cd46bf70e3f4 | ||||
Company:country | ru | permid | permid-5038030292 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycxf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34754 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6mk | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycxf | |||
Company:dissolutionDate | 2022-04-05 | ext_ru_egrul | ru-inn-7707327194 | ||||
LegalEntity:id | 7ce791dd8317bdc0451248b1de9af1dc76e7522e | eng | us_sam_exclusions | usgsa-s4mrky6mk | |||
Company:id | 89079a917514ced85833f633ed14b98aa71b3ebe | permid | permid-5038030292 | ||||
Organization:id | d42892e37d939dde37ba9769adf3a6095709d3ae | eng | us_ofac_sdn | ofac-34754 | |||
Company:id | 6108277a9600c922940bfac4c85f8d166150a189 | ext_ru_egrul | ru-inn-7707327194 | ||||
LegalEntity:id | e32f9b3623ff33a038fbd73d151308e5cc1e5bd2 | tw_shtc | tw-shtc-1f81125e9d8d6c155d03755467a4cd46bf70e3f4 | ||||
Organization:id | 43b84b732ab05ebc2f44718fb59e0bc368316bd5 | us_trade_csl | ofac-34754 | ||||
LegalEntity:id | c83e2f5de7fb74a386f4c1433e212de63ca41540 | eng | us_sam_exclusions | usgsa-s4mrtycxf | |||
Company:incorporationDate | 2003-07-10 | ext_ru_egrul | ru-inn-7707327194 | ||||
Company:incorporationDate | 2003-07-10 | permid | permid-5038030292 | ||||
Company:innCode | 7707327194 | ext_ru_egrul | ru-inn-7707327194 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707327194 | ||||
Company:jurisdiction | ru | permid | permid-5038030292 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7707327194 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707327194 | ||||
Organization:name | RUSKONSALT | us_trade_csl | ofac-34754 | ||||
Organization:name | RUSKONSALT | eng | us_ofac_sdn | ofac-34754 | |||
LegalEntity:name | RUSKONSALT OOO | tw_shtc | tw-shtc-1f81125e9d8d6c155d03755467a4cd46bf70e3f4 | ||||
Company:name | RusConsult OOO | permid | permid-5038030292 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСКОНСАЛТ" | ext_ru_egrul | ru-inn-7707327194 | ||||
LegalEntity:name | RUSKONSALT OOO | eng | us_sam_exclusions | usgsa-s4mrtycxf | |||
LegalEntity:notes | (also RUSKONSALT OOO) | eng | us_sam_exclusions | usgsa-s4mrky6mk | |||
LegalEntity:notes | (also RUSKONSALT) | eng | us_sam_exclusions | usgsa-s4mrtycxf | |||
Company:ogrnCode | 1037707026940 | ext_ru_egrul | ru-inn-7707327194 | ||||
Company:permId | 5038030292 | permid | permid-5038030292 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34754 | |||
Organization:registrationNumber | 1037707026940 | eng | us_ofac_sdn | ofac-34754 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34754 | eng | us_ofac_sdn | ofac-34754 | |||
Company:sourceUrl | https://permid.org/1-5038030292 | permid | permid-5038030292 | ||||
Company:status | Inactive | permid | permid-5038030292 | ||||
Organization:taxNumber | 7707327194 | eng | us_ofac_sdn | ofac-34754 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycxf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34754 | |||
Organization:topics | sanction | us_trade_csl | ofac-34754 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6mk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f81125e9d8d6c155d03755467a4cd46bf70e3f4 | ||||
LegalEntity:uniqueEntityId | NCV5H3MMN548 | eng | us_sam_exclusions | usgsa-s4mrtycxf | |||
LegalEntity:uniqueEntityId | C1UHH7J45NK7 | eng | us_sam_exclusions | usgsa-s4mrky6mk | |||
Organization:website | http://rusconsult.ru/ | eng | us_ofac_sdn | ofac-34754 | |||