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Canonical ID: NK-766TckmDiDD8zKnH7bbDqA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, 1-Y Volkonskiy Per., D. 15, Pomeshch. 1/3, MOSCOW, MOSCOW, 127473, Russia | permid | permid-5085483091 | ||||
Organization:address | ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow, 107031 | eng | us_ofac_sdn | ofac-41514 | |||
Company:address | ПЕР 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473 | ext_ru_egrul | ru-inn-7702836342 | ||||
Company:address | ПЕР. 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473 | ext_ru_egrul | ru-inn-7702836342 | ||||
Organization:address | Російська Федерація, 127473, м. Москва, пров. 1-ий Волконський, буд. 15 (прим. 1/3 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | |||
LegalEntity:address | UL. PETROVKA D. 17, STR. 4, ET 1 POM. VII KOM 7, MOSCOW, 107031 | eng | us_sam_exclusions | usgsa-s4mrph4nt | |||
Organization:addressEntity | addr-cbf4365c520f3510f2ef3bb86ec89d5b5df76deb | us_ofac_sdn | ofac-41514 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist" | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4nt | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-c7cfb0106c17820c0f7ba952307df7db5d4d4cc2 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41514 | ||||
Company:country | ru | permid | permid-5085483091 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4nt | ||||
Organization:id | 39b478ca044bf26f5bb10924918b539c14e83faf | us_trade_csl | ofac-41514 | ||||
Organization:id | d0c236e16f2c02b4a3c481c2fa25859a002ee3a3 | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
Company:id | b3a2c7216b559b187a0492180fad23e202635690 | permid | permid-5085483091 | ||||
Company:id | ba6810256a4970a30509a1407b449a24948e7221 | ext_us_ofac_press_releases | ofac-pr-c7cfb0106c17820c0f7ba952307df7db5d4d4cc2 | ||||
Company:id | 564606409a75167ce68b85c97ff2c6a65fb1c588 | ext_ru_egrul | ru-inn-7702836342 | ||||
Organization:id | 7b853ab82424a30997ac947946aab168bfe32042 | us_ofac_sdn | ofac-41514 | ||||
LegalEntity:id | a5d7ad6352704ea6b7ec638be459d316e7c4de2e | us_sam_exclusions | usgsa-s4mrph4nt | ||||
Company:incorporationDate | 2014-04-15 | ext_ru_egrul | ru-inn-7702836342 | ||||
Company:incorporationDate | 2014-04-15 | permid | permid-5085483091 | ||||
Organization:incorporationDate | 2014-04-15 | us_ofac_sdn | ofac-41514 | ||||
Company:innCode | 7702836342 | ext_ru_egrul | ru-inn-7702836342 | ||||
Organization:innCode | 7702836342 | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
Company:jurisdiction | ru | permid | permid-5085483091 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702836342 | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7702836342 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7702836342 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ГКР-Нерухомість" | ukr | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | |||
Organization:name | Limited Liability Company "GKR-Nedvizhimost" | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
Organization:name | Общество с ограниченной ответственностью "ГКРНедвижимость" | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
Company:name | Gkr-Nedvizhimost' OOO | permid | permid-5085483091 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ" | ext_ru_egrul | ru-inn-7702836342 | ||||
Organization:name | GKR Nedvizhimost OOO | eng | us_ofac_sdn | ofac-41514 | |||
Organization:name | GKR NEDVIZHIMOST OOO | us_trade_csl | ofac-41514 | ||||
Company:name | GKR Nedvizhimost OOO | eng | ext_us_ofac_press_releases | ofac-pr-c7cfb0106c17820c0f7ba952307df7db5d4d4cc2 | |||
Organization:name | Товариство з обмеженою відповідальністю "ГКР-Нерухомість" | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
LegalEntity:name | GKR NEDVIZHIMOST OOO | eng | us_sam_exclusions | usgsa-s4mrph4nt | |||
Organization:ogrnCode | 1147746418291 | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
Company:ogrnCode | 1147746418291 | ext_ru_egrul | ru-inn-7702836342 | ||||
Company:permId | 5085483091 | permid | permid-5085483091 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41514 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
Organization:registrationNumber | 1147746418291 | eng | us_ofac_sdn | ofac-41514 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-c7cfb0106c17820c0f7ba952307df7db5d4d4cc2 | ||||
Company:sourceUrl | https://permid.org/1-5085483091 | permid | permid-5085483091 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41514 | us_ofac_sdn | ofac-41514 | ||||
Company:status | Active | permid | permid-5085483091 | ||||
Organization:taxNumber | 7702836342 | eng | us_ofac_sdn | ofac-41514 | |||
Organization:topics | sanction | us_trade_csl | ofac-41514 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41514 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4nt | ||||
LegalEntity:uniqueEntityId | ESBEYQG1S9S7 | eng | us_sam_exclusions | usgsa-s4mrph4nt | |||