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Canonical ID: NK-5WuYHALMmuGrHEDkYEC6SG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul.Letnikovskaya, 10s4, MOSCOW, MOSCOW, 115114, Russia | permid | permid-5064651660 | ||||
LegalEntity:address | ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 Moscow 115114 Russia | tw_shtc | tw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9 | ||||
Organization:address | ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114 | eng | us_ofac_sdn | ofac-34503 | |||
Organization:address | Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432 | eng | us_ofac_sdn | ofac-34503 | |||
Company:address | УЛ ВЕРХНЯЯ РАДИЩЕВСКАЯ Д. 2/1 СТР. 5, Г.МОСКВА, 109240 | ext_ru_egrul | ru-inn-7725314818 | ||||
Company:address | УЛ. ВЕРХНЯЯ РАДИЩЕВСКАЯ Д. 2/1 СТР. 5, Г.МОСКВА, 109240 | ext_ru_egrul | ru-inn-7725314818 | ||||
LegalEntity:address | Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 Moscow 115432 Russia | tw_shtc | tw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9 | ||||
Organization:address | 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 10 (будова 4, поверх 7, приміщ. I/45) | ukr | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | |||
LegalEntity:address | PR-KT ANDROPOVA, D. 18, KORPUS 6, POM. 4-07, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
LegalEntity:address | PR-KT ANDROPOVA, D. 18, KORPUS 6, POM. 4-07, MOSCOW, 115432 | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
Organization:addressEntity | addr-06d8ab05dc5f6d16c851115da950004439bb4187 | us_ofac_sdn | ofac-34503 | ||||
Organization:addressEntity | addr-e916bb90e2a2c6a0d68dbbba3157d49e3ba063a3 | us_ofac_sdn | ofac-34503 | ||||
LegalEntity:alias | OTKRYTIE FAKTORING | tw_shtc | tw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie faktorynh" | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
Organization:alias | Otkrytie Faktoring | eng | us_ofac_sdn | ofac-34503 | |||
Organization:country | ru | us_ofac_sdn | ofac-34503 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycrz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6kt | ||||
Company:country | ru | permid | permid-5064651660 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6kt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycrz | ||||
Company:dissolutionDate | 2024-11-21 | ext_ru_egrul | ru-inn-7725314818 | ||||
Company:id | c1c7300e61fda322104ed05910a0213b70a04f4a | ext_ru_egrul | ru-inn-7725314818 | ||||
Organization:id | cafd4facdc1ded0018cd020f1fce99aafd676b73 | us_ofac_sdn | ofac-34503 | ||||
LegalEntity:id | 059d9033665f4c602e7d8ee756bbc1e9055a7f13 | us_sam_exclusions | usgsa-s4mrky6kt | ||||
Organization:id | 6558650e66da9d82026b086b3570431acd58dd81 | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
Organization:id | b89e864bda4011aca200a7d8d7ff5803aec00c03 | us_trade_csl | ofac-34503 | ||||
LegalEntity:id | 4d838e001ea87a75e1c29668b41d7f53cdede8b7 | us_sam_exclusions | usgsa-s4mrtycrz | ||||
LegalEntity:id | 8c3a75b6f19da773d00d9a210bc049b0c5f678b7 | tw_shtc | tw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9 | ||||
Company:id | 6485da02d8206449ac8e64e62bf6609f418d3e2d | permid | permid-5064651660 | ||||
Organization:incorporationDate | 2016-04-21 | us_ofac_sdn | ofac-34503 | ||||
Company:incorporationDate | 2016-04-21 | permid | permid-5064651660 | ||||
Company:incorporationDate | 2016-04-21 | ext_ru_egrul | ru-inn-7725314818 | ||||
Company:innCode | 7725314818 | ext_ru_egrul | ru-inn-7725314818 | ||||
Organization:innCode | 7725314818 | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725314818 | ||||
Company:jurisdiction | ru | permid | permid-5064651660 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7725314818 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725314818 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ ФАКТОРИНГ" | ext_ru_egrul | ru-inn-7725314818 | ||||
Organization:name | Общество с ограниченной ответственностью "Открытие факторинг" | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
Organization:name | ООО Открытие Факторинг | rus | us_ofac_sdn | ofac-34503 | |||
LegalEntity:name | OTKRYTIE FAKTORING | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
Organization:name | Товариство з обмеженою відповідальністю "Откритіє факторинг" | ukr | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | |||
Organization:name | Товариство з обмеженою відповідальністю "Откритіє факторинг" | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
Organization:name | Otkritie factoring LLC | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
LegalEntity:name | OOO OTKRITIE FACTORING | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
Organization:name | OOO OTKRITIE FACTORING | us_trade_csl | ofac-34503 | ||||
Company:name | Otkrytiye Factoring OOO | permid | permid-5064651660 | ||||
LegalEntity:name | OOO OTKRITIE FACTORING | tw_shtc | tw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9 | ||||
Organization:name | OOO Otkritie Factoring | eng | us_ofac_sdn | ofac-34503 | |||
LegalEntity:notes | (also OTKRYTIE FAKTORING) | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
LegalEntity:notes | (also OOO OTKRITIE FACTORING) | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
Company:ogrnCode | 1167746399897 | ext_ru_egrul | ru-inn-7725314818 | ||||
Organization:ogrnCode | 1167746399897 | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
Company:permId | 5064651660 | permid | permid-5064651660 | ||||
Company:phone | +78002228914 | permid | permid-5064651660 | ||||
Company:phone | +74951865285 | permid | permid-5064651660 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34503 | |||
Organization:registrationNumber | 1167746399897 | eng | us_ofac_sdn | ofac-34503 | |||
Company:sourceUrl | https://permid.org/1-5064651660 | permid | permid-5064651660 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34503 | us_ofac_sdn | ofac-34503 | ||||
Company:status | Inactive | permid | permid-5064651660 | ||||
Organization:taxNumber | 7725314818 | eng | us_ofac_sdn | ofac-34503 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycrz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34503 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34503 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9 | ||||
LegalEntity:uniqueEntityId | N2NZS6VBWYP3 | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
LegalEntity:uniqueEntityId | C1UET4Y5WN44 | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
Company:website | https://openfactoring.ru/ | permid | permid-5064651660 | ||||