Canonical ID: NK-6RjkqLM5pJL79XBAyGeMWb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ АМУРСКАЯ Д. 38, БЛАГОВЕЩЕНСК, АМУРСКАЯ ОБЛАСТЬ, 675002 | ext_ru_egrul | ru-inn-2801236107 | ||||
Organization:address | d. 38 ofis 315, ul. Amurskaya, 675002 Blagoveshchensk | eng | us_ofac_sdn | ofac-47889 | |||
LegalEntity:address | D. 38 OFIS 315, UL. AMURSKAYA, BLAGOVESHCHENSK, RUS, 675002 | eng | us_sam_exclusions | usgsa-s4mrs26tn | |||
Company:address | УЛ. АМУРСКАЯ Д. 38, Г. Благовещенск, АМУРСКАЯ ОБЛАСТЬ, 675002 | ext_ru_egrul | ru-inn-2801236107 | ||||
Organization:addressEntity | addr-0dca96f4dc1d2b151ce088a5b171bf15e4705839 | eng | us_ofac_sdn | ofac-47889 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47889 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26tn | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26tn | |||
LegalEntity:id | d81f18116fd0370103964c3b4bd9751bebe320f9 | eng | us_sam_exclusions | usgsa-s4mrs26tn | |||
Organization:id | 50312e0a1f83d4c74edcc0f2c56840eb1dff243b | eng | us_ofac_sdn | ofac-47889 | |||
Organization:id | 11a55e81b37cf114e1b2c565bdc38b3f52f0e283 | us_trade_csl | ofac-47889 | ||||
Company:id | 789507a4c3731e790065fbe306b5f1342d9d3983 | ext_ru_egrul | ru-inn-2801236107 | ||||
Company:incorporationDate | 2017-10-26 | ext_ru_egrul | ru-inn-2801236107 | ||||
Company:innCode | 2801236107 | ext_ru_egrul | ru-inn-2801236107 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2801236107 | ||||
Company:kppCode | 280101001 | ext_ru_egrul | ru-inn-2801236107 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2801236107 | ||||
Organization:name | LIMITED LIABILITY COMPANY KRDV AMURSKAYA | us_trade_csl | ofac-47889 | ||||
Organization:name | LIMITED LIABILITY COMPANY KRDV AMURSKAYA | eng | us_ofac_sdn | ofac-47889 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ АМУРСКАЯ" | ext_ru_egrul | ru-inn-2801236107 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KRDV AMURSKAYA | eng | us_sam_exclusions | usgsa-s4mrs26tn | |||
Organization:name | Общество С Ограниченной Ответственностью КРДВ Амурская | rus | us_ofac_sdn | ofac-47889 | |||
Company:ogrnCode | 1172801012218 | ext_ru_egrul | ru-inn-2801236107 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47889 | |||
Organization:registrationNumber | 1172801012218 | eng | us_ofac_sdn | ofac-47889 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47889 | eng | us_ofac_sdn | ofac-47889 | |||
Organization:taxNumber | 2801236107 | eng | us_ofac_sdn | ofac-47889 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47889 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26tn | |||
Organization:topics | sanction | us_trade_csl | ofac-47889 | ||||
LegalEntity:uniqueEntityId | UUZ5YJB7RM51 | eng | us_sam_exclusions | usgsa-s4mrs26tn | |||