Canonical ID: NK-72dAyQ2PLjyPEpaPSiWPCp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. СКАКОВАЯ Д. 17 СТР. 2, Г.МОСКВА, 125040 | ext_ru_egrul | ru-inn-7714417321 | ||||
Organization:address | d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, Moscow, 125124 | eng | us_ofac_sdn | ofac-45958 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Begovoy, Skakovaya Ul., D. 17, Str. 2, MOSCOW, MOSCOW, 125040, Russia | permid | permid-5086848887 | ||||
Company:address | 1-aya ul.YAmskogo polya, d.17, korp.12, kom. 20, MOSCOW, MOSCOW, 125124, Russia | permid | permid-5086848887 | ||||
LegalEntity:address | D. 17, K. 12, ETAZH 3, KOM. 20, UL. 1-YA YAMSKOGO POLYA, MOSCOW, 125124 | eng | us_sam_exclusions | usgsa-s4mrvqj3x | |||
Company:address | УЛ СКАКОВАЯ Д. 17 СТР. 2, Г.МОСКВА, 125040 | ext_ru_egrul | ru-inn-7714417321 | ||||
LegalEntity:address | D. 17, K. 12, ETAZH 3, KOM. 20, UL. 1-YA YAMSKOGO POLYA, MOSCOW, 125124 | eng | us_sam_exclusions | usgsa-s4mrvqgqp | |||
Organization:addressEntity | addr-a57519f6fee8fb286bcaa858d31611c996113a38 | us_ofac_sdn | ofac-45958 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgqp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj3x | ||||
Organization:country | ru | us_ofac_sdn | ofac-45958 | ||||
Company:country | ru | permid | permid-5086848887 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj3x | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgqp | ||||
Organization:id | 33524777e3ec4fbb78e80e17b4a92723fd79f8e5 | us_trade_csl | ofac-45958 | ||||
Company:id | fbc69d407956bf66c62c322100162871f1038256 | permid | permid-5086848887 | ||||
LegalEntity:id | d1cec3a6542173e6ae72009fd9428ab73bb2b0f6 | us_sam_exclusions | usgsa-s4mrvqgqp | ||||
Organization:id | 6fd2b0ed11e3cdd96e08c759bc123bcec65c13df | us_ofac_sdn | ofac-45958 | ||||
Company:id | 79a43d2dc88ee1bca41e2c63c0081b3a2d1ac74a | ext_ru_egrul | ru-inn-7714417321 | ||||
LegalEntity:id | 6a9bf14396c56d29ef89c0d40063a3ca79aad93a | us_sam_exclusions | usgsa-s4mrvqj3x | ||||
Company:incorporationDate | 2017-10-27 | ext_ru_egrul | ru-inn-7714417321 | ||||
Company:incorporationDate | 2017-10-27 | permid | permid-5086848887 | ||||
Company:innCode | 7714417321 | ext_ru_egrul | ru-inn-7714417321 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714417321 | ||||
Company:jurisdiction | ru | permid | permid-5086848887 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7714417321 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714417321 | ||||
Company:name | Baltelektron OOO | permid | permid-5086848887 | ||||
Organization:name | BALTELEKTRON LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-45958 | |||
LegalEntity:name | BALTELEKTRON LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqj3x | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЭЛЕКТРОН" | ext_ru_egrul | ru-inn-7714417321 | ||||
LegalEntity:name | BALTELEKTRON LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqgqp | |||
Organization:name | BALTELEKTRON LIMITED LIABILITY COMPANY | us_trade_csl | ofac-45958 | ||||
Organization:name | Балтелектрон Общество с ограниченной ответственностью | rus | us_ofac_sdn | ofac-45958 | |||
Company:ogrnCode | 5177746131888 | ext_ru_egrul | ru-inn-7714417321 | ||||
Company:permId | 5086848887 | permid | permid-5086848887 | ||||
Company:phone | +74994043605 | permid | permid-5086848887 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45958 | |||
Organization:registrationNumber | 5177746131888 | eng | us_ofac_sdn | ofac-45958 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45958 | us_ofac_sdn | ofac-45958 | ||||
Company:sourceUrl | https://permid.org/1-5086848887 | permid | permid-5086848887 | ||||
Company:status | Active | permid | permid-5086848887 | ||||
Organization:taxNumber | 7714417321 | eng | us_ofac_sdn | ofac-45958 | |||
Organization:topics | sanction | us_trade_csl | ofac-45958 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45958 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj3x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgqp | ||||
LegalEntity:uniqueEntityId | RUVNE9F1NYK8 | eng | us_sam_exclusions | usgsa-s4mrvqgqp | |||
LegalEntity:uniqueEntityId | RUVNE9F1NYK8 | eng | us_sam_exclusions | usgsa-s4mrvqj3x | |||
Company:website | https://baltelectron.ru/ | permid | permid-5086848887 | ||||