Canonical ID: NK-6n8Aw2F2FVe78yiCFoK4xF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, 196105 Saint Petersburg | eng | us_ofac_sdn | ofac-52195 | |||
Organization:address | Российская Федерация, 196105, г. Санкт-Петербург, ул. Благодатная, д. 63, лит. А, корп. 6, оф. 16 | ukr | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | |||
Organization:address | Російська Федерація, 196105, м. Санкт-Петербург, вул. Благодатна, буд. 63, літера А, корп. 6, офіс 16 | ukr | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | |||
Company:address | УЛ. БЛАГОДАТНАЯ Д. 63 К. 6 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 196105 | ext_ru_egrul | ru-inn-7810781443 | ||||
LegalEntity:address | Suite 16, Letter A, Building 6 Saint Petersburg 196105 Russia | tw_shtc | tw-shtc-c44b7af492ddd983bfdb687aa85c57f4e6942652 | ||||
Organization:address | Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, Saint Petersburg 196105, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | |||
LegalEntity:address | SUITE 16, LETTER A, BUILDING 6, 63 BLAGODATNAYA STREET, SAINT PETERSBURG, RUS, 196105 | eng | us_sam_exclusions | usgsa-s4mrvjrry | |||
LegalEntity:address | SUITE 16, LETTER A, BUILDING 6, 63 BLAGODATNAYA STREET, SAINT PETERSBURG, RUS, 196105 | eng | us_sam_exclusions | usgsa-s4mrvljb3 | |||
Organization:addressEntity | addr-73e59dd6e47fbcb3bac63cbde2abb1b9a1089ca1 | eng | us_ofac_sdn | ofac-52195 | |||
Organization:alias | Idronex | eng | us_ofac_sdn | ofac-52195 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aidroneks" | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
LegalEntity:alias | IDRONEX | tw_shtc | tw-shtc-c44b7af492ddd983bfdb687aa85c57f4e6942652 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljb3 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrry | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52195 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljb3 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrry | |||
Organization:id | 7fa97cde39f580c5b93ab38e60d02aecd1bd84b0 | us_trade_csl | ofac-52195 | ||||
Company:id | fe8de9393e1d11e8605e70882881cd8cf6e37f80 | ext_ru_egrul | ru-inn-7810781443 | ||||
Organization:id | 738ab6f4706852192928cec283f29e2df8d0fa05 | eng | us_ofac_sdn | ofac-52195 | |||
LegalEntity:id | 455288f8a6b8e0edb55c9b97ffef4021adb9fecf | eng | us_sam_exclusions | usgsa-s4mrvljb3 | |||
LegalEntity:id | dc8826ffd7dbb0f225e8f1ee3cc90d84a4190336 | eng | us_sam_exclusions | usgsa-s4mrvjrry | |||
LegalEntity:id | cbca55fc61c8b4cfd40bd50765c9cd5f0a139d00 | tw_shtc | tw-shtc-c44b7af492ddd983bfdb687aa85c57f4e6942652 | ||||
Organization:id | b29cb22c7abae91747cd2e13996b1eb2efbb3ba0 | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
Company:incorporationDate | 2019-11-25 | ext_ru_egrul | ru-inn-7810781443 | ||||
Organization:innCode | 7810781443 | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
Company:innCode | 7810781443 | ext_ru_egrul | ru-inn-7810781443 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7810781443 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7810781443 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7810781443 | ||||
Organization:name | Idronex | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
LegalEntity:name | IDRONEX | eng | us_sam_exclusions | usgsa-s4mrvljb3 | |||
Organization:name | LIMITED LIABILITY COMPANY AIDRONEKS | eng | us_ofac_sdn | ofac-52195 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AIDRONEKS | eng | us_sam_exclusions | usgsa-s4mrvjrry | |||
Organization:name | Общество С Ограниченной Ответственностью Айдронекс | rus | us_ofac_sdn | ofac-52195 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙДРОНЕКС" | ext_ru_egrul | ru-inn-7810781443 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AIDRONEKS | tw_shtc | tw-shtc-c44b7af492ddd983bfdb687aa85c57f4e6942652 | ||||
Organization:name | Общество с ограниченной ответственностью "Айдронекс" | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аідронекс" | ukr | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | |||
Organization:name | Limited Liability Company Aidroneks | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
Organization:name | LIMITED LIABILITY COMPANY AIDRONEKS | us_trade_csl | ofac-52195 | ||||
LegalEntity:notes | (also IDRONEX) | eng | us_sam_exclusions | usgsa-s4mrvjrry | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AIDRONEKS) | eng | us_sam_exclusions | usgsa-s4mrvljb3 | |||
Organization:ogrnCode | 1197847232220 | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
Company:ogrnCode | 1197847232220 | ext_ru_egrul | ru-inn-7810781443 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52195 | |||
Organization:registrationNumber | 1197847232220 | eng | us_ofac_sdn | ofac-52195 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52195 | eng | us_ofac_sdn | ofac-52195 | |||
Organization:taxNumber | 7810781443 | eng | us_ofac_sdn | ofac-52195 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrry | |||
Organization:topics | sanction | us_trade_csl | ofac-52195 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c44b7af492ddd983bfdb687aa85c57f4e6942652 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52195 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljb3 | |||
LegalEntity:uniqueEntityId | ZE6XZ7KV5MN4 | eng | us_sam_exclusions | usgsa-s4mrvjrry | |||
LegalEntity:uniqueEntityId | QNEAQ6VPLG83 | eng | us_sam_exclusions | usgsa-s4mrvljb3 |