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Canonical ID: NK-7EFkYLJ8owHkm29sYcDGpQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul 2-YA Filevskaya D 7/19, Korp 6 Moscow 121096 Russia | tw_shtc | tw-shtc-ac96533d3e5b463134d745b8e4b8740eb79cbf5d | ||||
Company:address | УЛ. 2-Я ФИЛЕВСКАЯ Д. 7 К. 6, Г.МОСКВА, 121096 | ext_ru_egrul | ru-inn-7730070772 | ||||
Organization:address | Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096 | eng | us_ofac_sdn | ofac-35073 | |||
Organization:address | 121096, Россійська Федерація, м. Москва, вул. 2-га Філевська, буд. 7 (к. 6, офісне приміщення ІІІ, кім. 6Б) | ukr | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | |||
LegalEntity:address | UL 2-YA FILEVSKAYA D 7/19, KORP 6, MOSCOW, 121096 | eng | us_sam_exclusions | usgsa-s4mrn93qp | |||
Organization:addressEntity | addr-0a88451ecfe7b01fcc84b1e7b364d48ab02a7efb | us_ofac_sdn | ofac-35073 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Film" | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
Organization:country | ru | us_ofac_sdn | ofac-35073 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn93qp | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ac96533d3e5b463134d745b8e4b8740eb79cbf5d | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93qp | ||||
Company:dissolutionDate | 2024-05-03 | ext_ru_egrul | ru-inn-7730070772 | ||||
LegalEntity:id | e3b8b3c7a8c195dbd7f091b33b9d60dfc9f4dbdd | tw_shtc | tw-shtc-ac96533d3e5b463134d745b8e4b8740eb79cbf5d | ||||
Organization:id | 6d0eee6433be6140eba7b5872f19b9825ca8de65 | us_ofac_sdn | ofac-35073 | ||||
LegalEntity:id | 8bc61a680afeb7b7dd4005e87d6f290f6a5812bf | us_sam_exclusions | usgsa-s4mrn93qp | ||||
Company:id | fcee55d2c430ecb7a318e038a3b1d5deab254e07 | ext_ru_egrul | ru-inn-7730070772 | ||||
Organization:id | 33ebe686a4fa6e98b430939099f6de8e9c21e932 | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
Organization:id | c5629540712861ff3f821514005b9ef56dda7c64 | us_trade_csl | ofac-35073 | ||||
Organization:incorporationDate | 1995-11-13 | us_ofac_sdn | ofac-35073 | ||||
Company:incorporationDate | 2002-11-22 | ext_ru_egrul | ru-inn-7730070772 | ||||
Company:innCode | 7730070772 | ext_ru_egrul | ru-inn-7730070772 | ||||
Organization:innCode | 7730070772 | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730070772 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7730070772 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730070772 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-ФИЛЬМ" | ext_ru_egrul | ru-inn-7730070772 | ||||
Organization:name | Общество с ограниченной ответственностью "С-Фильм" | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
LegalEntity:name | SERNIA-FILM CO, LTD | tw_shtc | tw-shtc-ac96533d3e5b463134d745b8e4b8740eb79cbf5d | ||||
Organization:name | Товариство з обмеженою відповідальністю "С-Фільм" | ukr | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | |||
Organization:name | S‑Film LTD | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
Organization:name | Товариство з обмеженою відповідальністю "С-Фільм" | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
Organization:name | SERNIA-FILM CO, LTD | us_trade_csl | ofac-35073 | ||||
Organization:name | SERNIA-FILM CO, LTD | eng | us_ofac_sdn | ofac-35073 | |||
LegalEntity:name | SERNIA-FILM CO, LTD | eng | us_sam_exclusions | usgsa-s4mrn93qp | |||
Company:ogrnCode | 1027739603055 | ext_ru_egrul | ru-inn-7730070772 | ||||
Organization:ogrnCode | 1027739603055 | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35073 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
Organization:registrationNumber | 1027739603055 | eng | us_ofac_sdn | ofac-35073 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35073 | us_ofac_sdn | ofac-35073 | ||||
Organization:taxNumber | 7730070772 | eng | us_ofac_sdn | ofac-35073 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac96533d3e5b463134d745b8e4b8740eb79cbf5d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35073 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35073 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93qp | ||||
LegalEntity:uniqueEntityId | LF87WRHV7Y85 | eng | us_sam_exclusions | usgsa-s4mrn93qp | |||