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Canonical ID: NK-5WTu9kQ6PkRp4dRsMHk8s5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15, Krasnaya Zarya twn, Vsevolozhsky District, Leningrad Region, 193149 | eng | us_ofac_sdn | ofac-51289 | |||
LegalEntity:address | 15, KRASNAYA ZARYA TWN, VSEVOLOZHSKY DISTRICT, LENINGRAD REGION, 193149 | eng | us_sam_exclusions | usgsa-s4mrtxmh1 | |||
Company:address | Д.15, КРАСНАЯ ЗАРЯ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 193149 | ext_ru_egrul | ru-inn-7838314569 | ||||
Company:address | Vsevolozhskiy rayon, d. 15, pos. Krasnaya Zarya, LENINGRADSKAYA OBLAST, 193149, Russia | permid | permid-5039607315 | ||||
Company:address | R-N Vsevolozhskiy, D.15, P. Krasnaya Zarya, LENINGRADSKAYA OBLAST, 193149, Russia | permid | permid-5039607315 | ||||
LegalEntity:address | 15, Krasnaya Zarya twn, Vsevolozhsky District, Leningrad Region 193149 Russia | tw_shtc | tw-shtc-2fc3b016619d2f4d926cafb6d191f7a5bd1764ba | ||||
LegalEntity:address | 15, KRASNAYA ZARYA TWN, VSEVOLOZHSKY DISTRICT, LENINGRAD REGION, 193149 | eng | us_sam_exclusions | usgsa-s4mrtxpgv | |||
Organization:addressEntity | addr-c699e388fbc92d761228f2cb966a9b07a49ce2c4 | us_ofac_sdn | ofac-51289 | ||||
LegalEntity:alias | SUPERWAVE GROUP | tw_shtc | tw-shtc-2fc3b016619d2f4d926cafb6d191f7a5bd1764ba | ||||
Organization:alias | SUPERWAVE GROUP | eng | us_ofac_sdn | ofac-51289 | |||
Organization:country | ru | us_ofac_sdn | ofac-51289 | ||||
Company:country | ru | permid | permid-5039607315 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxpgv | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxmh1 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmh1 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpgv | ||||
LegalEntity:id | 9af28d68a7ea9d870c230f8f3aef3ee4ea05ec57 | us_sam_exclusions | usgsa-s4mrtxmh1 | ||||
Company:id | 3ea6faca7e9b88ce4d899d0d5610c642ae5738b7 | permid | permid-5039607315 | ||||
LegalEntity:id | 2de5973ef9ae7df64c258cb131e3e7ec8b1ddb54 | tw_shtc | tw-shtc-2fc3b016619d2f4d926cafb6d191f7a5bd1764ba | ||||
Organization:id | 004876758cee458ba39229101d8abbda7f907049 | us_trade_csl | ofac-51289 | ||||
Company:id | 9b7e4a021630f94c4aa31ee35e96664ef39cf3c8 | ext_ru_egrul | ru-inn-7838314569 | ||||
Organization:id | 758ac6d2ed6bd560ead55746e75bd11e37f698d8 | us_ofac_sdn | ofac-51289 | ||||
LegalEntity:id | e9a9e566d4a0cf4def9a7acd811acde280c1a7ac | us_sam_exclusions | usgsa-s4mrtxpgv | ||||
Company:incorporationDate | 2005-01-25 | ext_ru_egrul | ru-inn-7838314569 | ||||
Company:incorporationDate | 2005-01-25 | permid | permid-5039607315 | ||||
Organization:incorporationDate | 2005-01-25 | us_ofac_sdn | ofac-51289 | ||||
Company:innCode | 7838314569 | ext_ru_egrul | ru-inn-7838314569 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7838314569 | ||||
Company:jurisdiction | ru | permid | permid-5039607315 | ||||
Company:kppCode | 470301001 | ext_ru_egrul | ru-inn-7838314569 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7838314569 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУПЕРВЭЙВ ГРУПП" | ext_ru_egrul | ru-inn-7838314569 | ||||
Company:name | Superwave Group OOO | permid | permid-5039607315 | ||||
Organization:name | ООО СУПЕРВЭЙВ ГРУПП | rus | us_ofac_sdn | ofac-51289 | |||
Organization:name | SUPERWAVE GROUP LLC | eng | us_ofac_sdn | ofac-51289 | |||
LegalEntity:name | SUPERWAVE GROUP LLC | tw_shtc | tw-shtc-2fc3b016619d2f4d926cafb6d191f7a5bd1764ba | ||||
LegalEntity:name | SUPERWAVE GROUP | eng | us_sam_exclusions | usgsa-s4mrtxpgv | |||
LegalEntity:name | SUPERWAVE GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrtxmh1 | |||
Organization:name | SUPERWAVE GROUP LLC | us_trade_csl | ofac-51289 | ||||
LegalEntity:notes | (also SUPERWAVE GROUP) | eng | us_sam_exclusions | usgsa-s4mrtxmh1 | |||
LegalEntity:notes | (also SUPERWAVE GROUP LLC) | eng | us_sam_exclusions | usgsa-s4mrtxpgv | |||
Company:ogrnCode | 1057810023952 | ext_ru_egrul | ru-inn-7838314569 | ||||
Company:permId | 5039607315 | permid | permid-5039607315 | ||||
Company:phone | +78005509910 | permid | permid-5039607315 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51289 | |||
Organization:registrationNumber | 1057810023952 | eng | us_ofac_sdn | ofac-51289 | |||
Company:sourceUrl | https://permid.org/1-5039607315 | permid | permid-5039607315 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51289 | us_ofac_sdn | ofac-51289 | ||||
Company:status | Active | permid | permid-5039607315 | ||||
Organization:taxNumber | 7838314569 | eng | us_ofac_sdn | ofac-51289 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpgv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmh1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51289 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fc3b016619d2f4d926cafb6d191f7a5bd1764ba | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51289 | ||||
LegalEntity:uniqueEntityId | YH4TC28YE6Y5 | eng | us_sam_exclusions | usgsa-s4mrtxmh1 | |||
LegalEntity:uniqueEntityId | ZCZBFPD1JBX3 | eng | us_sam_exclusions | usgsa-s4mrtxpgv | |||
Company:website | https://superwave.ru/ | permid | permid-5039607315 | ||||