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Canonical ID: NK-6F2zkQGeXwnbeyYZqSS9Wj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. OKTYABRSKII D. 12, MOSCOW, RUS, 127019 | eng | us_sam_exclusions | usgsa-s4mrtxm68 | |||
LegalEntity:address | per. Oktyabrskii d. 12 Moscow 127019 Russia | tw_shtc | tw-shtc-37453d8677267122743960f6490281129d8a453e | ||||
LegalEntity:address | nab. Berezhkovskaya d. 16, k. 2, kom. 507 Moscow 121059 Russia | tw_shtc | tw-shtc-37453d8677267122743960f6490281129d8a453e | ||||
Organization:address | nab. Berezhkovskaya d. 16, k. 2, kom. 507, 121059 Moscow | eng | us_ofac_sdn | ofac-50829 | |||
Company:address | НАБ. БЕРЕЖКОВСКАЯ Д. 16 К. 2, Г.МОСКВА, 121059 | ext_ru_egrul | ru-inn-7710015364 | ||||
Organization:address | per. Oktyabrskii d. 12, 127019 Moscow | eng | us_ofac_sdn | ofac-50829 | |||
Organization:addressEntity | addr-7421a0965dc88013f4a91f81a39b366b4da2acbb | eng | us_ofac_sdn | ofac-50829 | |||
Organization:addressEntity | addr-0cbeb671940760d470226675551c147ea0ae7655 | eng | us_ofac_sdn | ofac-50829 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm68 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-6F2zkQGeXwnbeyYZqSS9Wj | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50829 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm68 | |||
LegalEntity:id | ae9e107db612eb0b6d526ee8429acb7d23bc6e9d | tw_shtc | tw-shtc-37453d8677267122743960f6490281129d8a453e | ||||
Company:id | 498f8617d23e2aa701512ce5ab8e6d5fee44cde4 | ext_us_ofac_press_releases | NK-6F2zkQGeXwnbeyYZqSS9Wj | ||||
Company:id | 49a84215e988c6390fa75ae1b43a0f218913e3d3 | ext_ru_egrul | ru-inn-7710015364 | ||||
LegalEntity:id | 05fcca4619c9aedcd1553868c3669ccb484a5a5c | eng | us_sam_exclusions | usgsa-s4mrtxm68 | |||
Organization:id | bb43a56d2a2951b8eec3c86d0938638366806fd2 | eng | us_ofac_sdn | ofac-50829 | |||
Organization:id | 90098bb874f0c0a75e32c91c39cc2d6677ae738b | us_trade_csl | ofac-50829 | ||||
Company:incorporationDate | 2002-11-20 | ext_ru_egrul | ru-inn-7710015364 | ||||
Company:innCode | 7710015364 | ext_ru_egrul | ru-inn-7710015364 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710015364 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7710015364 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7710015364 | ||||
Company:name | ZAO Budaphone Ltd | eng | ext_us_ofac_press_releases | NK-6F2zkQGeXwnbeyYZqSS9Wj | |||
LegalEntity:name | ZAO BUDAPHONE LTD | tw_shtc | tw-shtc-37453d8677267122743960f6490281129d8a453e | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "БУДАФОН ЛТД" | ext_ru_egrul | ru-inn-7710015364 | ||||
LegalEntity:name | ZAO BUDAPHONE LTD | eng | us_sam_exclusions | usgsa-s4mrtxm68 | |||
Organization:name | ZAO BUDAPHONE LTD | us_trade_csl | ofac-50829 | ||||
Organization:name | ZAO Budaphone LTD | eng | us_ofac_sdn | ofac-50829 | |||
Company:ogrnCode | 1027739590999 | ext_ru_egrul | ru-inn-7710015364 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50829 | |||
Organization:registrationNumber | 1027739590999 | eng | us_ofac_sdn | ofac-50829 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50829 | eng | us_ofac_sdn | ofac-50829 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-6F2zkQGeXwnbeyYZqSS9Wj | |||
Organization:taxNumber | 7710015364 | eng | us_ofac_sdn | ofac-50829 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm68 | |||
Organization:topics | sanction | us_trade_csl | ofac-50829 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37453d8677267122743960f6490281129d8a453e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50829 | |||
LegalEntity:uniqueEntityId | XWUKK3MZZLN4 | eng | us_sam_exclusions | usgsa-s4mrtxm68 | |||