Canonical ID: NK-5iRWfJgP5Gz9tegPJkFAQ6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Smolina Ulitsa, Dom 63, Pomeshcheniye 15, ULAN-UDE, RESPUBLIKA BURYATIYA, 670000, Russia | permid | permid-5087093362 | ||||
LegalEntity:address | D. 63 POM. 15, UL. SMOLINA, ULAN-UDE, RUS, 670000 | eng | us_sam_exclusions | usgsa-s4mrs26ts | |||
Organization:address | d. 63 pom. 15, ul. Smolina, 670000 Ulan-Ude | eng | us_ofac_sdn | ofac-47893 | |||
Company:address | УЛ. СМОЛИНА Д. 63, Г. УЛАН-УДЭ, РЕСПУБЛИКА БУРЯТИЯ, 670000 | ext_ru_egrul | ru-inn-0326566560 | ||||
Organization:addressEntity | addr-0cc76ecf47451e2171270b9c7a4ce5cb06445e65 | eng | us_ofac_sdn | ofac-47893 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47893 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26ts | |||
Company:country | ru | permid | permid-5087093362 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26ts | |||
LegalEntity:id | 6219e5f11754d55ea83acb004196d2b73181216d | eng | us_sam_exclusions | usgsa-s4mrs26ts | |||
Company:id | 5ba7475baba0c430e7e779ca4b75f4c1ed283536 | permid | permid-5087093362 | ||||
Organization:id | 38c3053763d7220f2715ebc98984c135fd377e04 | eng | us_ofac_sdn | ofac-47893 | |||
Company:id | e61ff7fb89f27b1e13212badfc850e4e9f29bf89 | ext_ru_egrul | ru-inn-0326566560 | ||||
Organization:id | 1390be75d8ce6c1f77ec888e2b047f253aef4340 | us_trade_csl | ofac-47893 | ||||
Company:incorporationDate | 2019-03-11 | permid | permid-5087093362 | ||||
Company:incorporationDate | 2019-03-11 | ext_ru_egrul | ru-inn-0326566560 | ||||
Company:innCode | 0326566560 | ext_ru_egrul | ru-inn-0326566560 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0326566560 | ||||
Company:jurisdiction | ru | permid | permid-5087093362 | ||||
Company:kppCode | 032601001 | ext_ru_egrul | ru-inn-0326566560 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-0326566560 | ||||
Organization:name | Общество С Ограниченной Ответственностью КРДВ Бурятия | rus | us_ofac_sdn | ofac-47893 | |||
Company:name | Krdv Buryatiya OOO | permid | permid-5087093362 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ БУРЯТИЯ" | ext_ru_egrul | ru-inn-0326566560 | ||||
Organization:name | LIMITED LIABILITY COMPANY KRDV BURYATIYA | eng | us_ofac_sdn | ofac-47893 | |||
Organization:name | LIMITED LIABILITY COMPANY KRDV BURYATIYA | us_trade_csl | ofac-47893 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KRDV BURYATIYA | eng | us_sam_exclusions | usgsa-s4mrs26ts | |||
Company:ogrnCode | 1190327003635 | ext_ru_egrul | ru-inn-0326566560 | ||||
Company:permId | 5087093362 | permid | permid-5087093362 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47893 | |||
Organization:registrationNumber | 1190327003635 | eng | us_ofac_sdn | ofac-47893 | |||
Company:sourceUrl | https://permid.org/1-5087093362 | permid | permid-5087093362 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47893 | eng | us_ofac_sdn | ofac-47893 | |||
Company:status | Active | permid | permid-5087093362 | ||||
Organization:taxNumber | 0326566560 | eng | us_ofac_sdn | ofac-47893 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47893 | |||
Organization:topics | sanction | us_trade_csl | ofac-47893 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26ts | |||
LegalEntity:uniqueEntityId | UV55PG99BJF1 | eng | us_sam_exclusions | usgsa-s4mrs26ts |