Canonical ID: NK-7A8UfrBFzhySc5RGEup6E8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District Moscow Russia | tw_shtc | tw-shtc-ce707a01cf255229e770e1af1073da25732208d0 | ||||
Company:address | ПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701245870 | ||||
Company:address | ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701245870 | ||||
LegalEntity:address | 13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, BASMANNYY MUNICIPAL DISTRICT, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrrkt2n | |||
Organization:address | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, Moscow | eng | us_ofac_sdn | ofac-46015 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-1cb5d4f952d00b325e6a7208c8c5eace14311df0 | ||||
Organization:addressEntity | addr-e708c30dd07d9dfe7fae0096fb559e5d9bb9b17c | us_ofac_sdn | ofac-46015 | ||||
LegalEntity:alias | INTEGRATED | tw_shtc | tw-shtc-1cb5d4f952d00b325e6a7208c8c5eace14311df0 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-1cb5d4f952d00b325e6a7208c8c5eace14311df0 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46015 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ce707a01cf255229e770e1af1073da25732208d0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt2n | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt2n | ||||
Organization:id | 3907505f4047795e0e0bc6df1e2b88f87444fc33 | us_ofac_sdn | ofac-46015 | ||||
Organization:id | d3f7ed7fbe7dfcd847f940d08cda173d47fec6bc | us_trade_csl | ofac-46015 | ||||
Company:id | 3e3662d6613201506545cc010cb46e17b60dc560 | ext_ru_egrul | ru-inn-9701245870 | ||||
LegalEntity:id | 7f1015a1d623bd49bada511c2bf680a837a0788e | tw_shtc | tw-shtc-ce707a01cf255229e770e1af1073da25732208d0 | ||||
LegalEntity:id | 662406c8a3ee43ae397383253b337211bf0ef559 | tw_shtc | tw-shtc-1cb5d4f952d00b325e6a7208c8c5eace14311df0 | ||||
LegalEntity:id | c25edf523e17a137ec0693122bd386f28b8f0b86 | us_sam_exclusions | usgsa-s4mrrkt2n | ||||
Company:incorporationDate | 2023-04-07 | ext_ru_egrul | ru-inn-9701245870 | ||||
Company:innCode | 9701245870 | ext_ru_egrul | ru-inn-9701245870 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701245870 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701245870 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701245870 | ||||
Organization:name | Общество С Ограниченной Ответственностью Комплексные Решения | rus | us_ofac_sdn | ofac-46015 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS | eng | us_sam_exclusions | usgsa-s4mrrkt2n | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS | tw_shtc | tw-shtc-1cb5d4f952d00b325e6a7208c8c5eace14311df0 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНЫЕ РЕШЕНИЯ" | ext_ru_egrul | ru-inn-9701245870 | ||||
Organization:name | LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS | us_trade_csl | ofac-46015 | ||||
Organization:name | LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS | eng | us_ofac_sdn | ofac-46015 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS | tw_shtc | tw-shtc-ce707a01cf255229e770e1af1073da25732208d0 | ||||
Company:ogrnCode | 1237700265593 | ext_ru_egrul | ru-inn-9701245870 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46015 | |||
Organization:registrationNumber | 1237700265593 | eng | us_ofac_sdn | ofac-46015 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46015 | us_ofac_sdn | ofac-46015 | ||||
Organization:taxNumber | 9701245870 | eng | us_ofac_sdn | ofac-46015 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1cb5d4f952d00b325e6a7208c8c5eace14311df0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce707a01cf255229e770e1af1073da25732208d0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46015 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46015 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt2n | ||||
LegalEntity:uniqueEntityId | RC2VCZGLXEU7 | eng | us_sam_exclusions | usgsa-s4mrrkt2n | |||