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Canonical ID: NK-6xtUUcAPmyA6HFszba5Ggr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pr-kt Zelenyi D. 20, Pomeshch. 29N/9 Moscow 111397 Russia | tw_shtc | tw-shtc-fd80b447f02c0efd81d985707a956531aeb8b7b9 | ||||
Company:address | ПР-КТ ЗЕЛЁНЫЙ Д. 20, Г.МОСКВА, 111397 | ext_ru_egrul | ru-inn-7720891709 | ||||
Organization:address | Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, 111397 Moscow | eng | us_ofac_sdn | ofac-51037 | |||
LegalEntity:address | PR-KT ZELENYI D. 20, POMESHCH. 29N/9, MOSCOW, 111397 | eng | us_sam_exclusions | usgsa-s4mrtxm9t | |||
Organization:addressEntity | addr-6136b9fe751fab42d1a9356c843d5233e65e5ce1 | us_ofac_sdn | ofac-51037 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm9t | ||||
Organization:country | ru | us_ofac_sdn | ofac-51037 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm9t | ||||
Company:id | 68cb45b75b1593b7436ded37e119d6e855312ac1 | ext_ru_egrul | ru-inn-7720891709 | ||||
Organization:id | 1003bbac7ba0aacd1db26a4b786e9b5ac248a552 | us_ofac_sdn | ofac-51037 | ||||
LegalEntity:id | 12481ee766924dae88112655b860cfa87d4183c6 | tw_shtc | tw-shtc-fd80b447f02c0efd81d985707a956531aeb8b7b9 | ||||
Organization:id | f3deda16aef124c063dce7803b4037dba713604a | us_trade_csl | ofac-51037 | ||||
LegalEntity:id | 0022fe1ac4071d6e4f830f039c3af4d3cc7bf935 | us_sam_exclusions | usgsa-s4mrtxm9t | ||||
Organization:incorporationDate | 2023-03-10 | us_ofac_sdn | ofac-51037 | ||||
Company:incorporationDate | 2023-03-10 | ext_ru_egrul | ru-inn-7720891709 | ||||
Company:innCode | 7720891709 | ext_ru_egrul | ru-inn-7720891709 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7720891709 | ||||
Company:kppCode | 772001001 | ext_ru_egrul | ru-inn-7720891709 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7720891709 | ||||
Organization:name | LIMITED LIABILITY COMPANY MOBULA | us_trade_csl | ofac-51037 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MOBULA | eng | us_sam_exclusions | usgsa-s4mrtxm9t | |||
Organization:name | LIMITED LIABILITY COMPANY MOBULA | eng | us_ofac_sdn | ofac-51037 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБУЛА" | ext_ru_egrul | ru-inn-7720891709 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MOBULA | tw_shtc | tw-shtc-fd80b447f02c0efd81d985707a956531aeb8b7b9 | ||||
Company:ogrnCode | 1237700192861 | ext_ru_egrul | ru-inn-7720891709 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51037 | |||
Organization:registrationNumber | 1237700192861 | eng | us_ofac_sdn | ofac-51037 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51037 | us_ofac_sdn | ofac-51037 | ||||
Organization:taxNumber | 7720891709 | eng | us_ofac_sdn | ofac-51037 | |||
Organization:topics | sanction | us_trade_csl | ofac-51037 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fd80b447f02c0efd81d985707a956531aeb8b7b9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm9t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51037 | ||||
LegalEntity:uniqueEntityId | Y5WAMA9DMZX4 | eng | us_sam_exclusions | usgsa-s4mrtxm9t | |||