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Canonical ID: NK-5iQz86xmEazQFhDKePiCr4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul Vavilova D 24, 119991 Moscow | eng | us_ofac_sdn | ofac-34762 | |||
LegalEntity:address | UL VAVILOVA D 24, MOSCOW, RUS, 119991 | eng | us_sam_exclusions | usgsa-s4mrky6mt | |||
LegalEntity:address | Ul Vavilova D 24 Moscow 119991 Russia | tw_shtc | tw-shtc-dd33c2101a890624c1ed7a922e4ca31a78c9bf2d | ||||
Company:address | ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000 | ext_ru_egrul | ru-inn-7716228873 | ||||
Organization:addressEntity | addr-da6c85f5d26d78151218423387c22111c6062278 | eng | us_ofac_sdn | ofac-34762 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-dd33c2101a890624c1ed7a922e4ca31a78c9bf2d | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6mt | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34762 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6mt | |||
Company:dissolutionDate | 2021-12-24 | ext_ru_egrul | ru-inn-7716228873 | ||||
LegalEntity:id | 36391c13fe1ad2ccc37f37bf983c46abdc778a44 | tw_shtc | tw-shtc-dd33c2101a890624c1ed7a922e4ca31a78c9bf2d | ||||
Organization:id | 12d1af1ffc495acafe510b4d4e8102867a85b171 | us_trade_csl | ofac-34762 | ||||
Company:id | 5e3c283c47b8c2a5345bb8be4fac256f187cd70f | ext_ru_egrul | ru-inn-7716228873 | ||||
Organization:id | 9628a7deb2a6786a6814f0e6017f0cead4ab8c02 | eng | us_ofac_sdn | ofac-34762 | |||
LegalEntity:id | 5aa18d0f250dd8724ea245e37186fda19ffb2c6c | eng | us_sam_exclusions | usgsa-s4mrky6mt | |||
Company:incorporationDate | 2003-03-25 | ext_ru_egrul | ru-inn-7716228873 | ||||
Company:innCode | 7716228873 | ext_ru_egrul | ru-inn-7716228873 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716228873 | ||||
Company:kppCode | 440101001 | ext_ru_egrul | ru-inn-7716228873 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716228873 | ||||
Organization:name | SOVKOM LIZING | eng | us_ofac_sdn | ofac-34762 | |||
LegalEntity:name | SOVKOM LIZING | tw_shtc | tw-shtc-dd33c2101a890624c1ed7a922e4ca31a78c9bf2d | ||||
Organization:name | SOVKOM LIZING | us_trade_csl | ofac-34762 | ||||
LegalEntity:name | SOVKOM LIZING | eng | us_sam_exclusions | usgsa-s4mrky6mt | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМ ЛИЗИНГ" | ext_ru_egrul | ru-inn-7716228873 | ||||
Company:ogrnCode | 1037716009011 | ext_ru_egrul | ru-inn-7716228873 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34762 | |||
Organization:registrationNumber | 1037716009011 | eng | us_ofac_sdn | ofac-34762 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34762 | eng | us_ofac_sdn | ofac-34762 | |||
Organization:taxNumber | 7716228873 | eng | us_ofac_sdn | ofac-34762 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34762 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd33c2101a890624c1ed7a922e4ca31a78c9bf2d | ||||
Organization:topics | sanction | us_trade_csl | ofac-34762 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6mt | |||
LegalEntity:uniqueEntityId | C1UHWVZH7FK5 | eng | us_sam_exclusions | usgsa-s4mrky6mt | |||