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Canonical ID: NK-7XB2uXMR3whvnD7b6qMqzY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-41922 | |||
Company:address | Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731090711 | ||||
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731090711 | ||||
Organization:address | Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 14, прим. 1, кімн. 29) | ukr | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | |||
LegalEntity:address | D. 28 ETAZH 14 POM. 1 KOM. 29, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrph4pj | |||
Organization:addressEntity | addr-2d993ea121e9ef75800157cf10a9e438f66e5cc4 | eng | us_ofac_sdn | ofac-41922 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Siti" | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-41922 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4pj | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pj | |||
Organization:id | 57d661becb2fa01e399844a448d606ea5c5c12b5 | eng | us_ofac_sdn | ofac-41922 | |||
Company:id | a1d39b864e9418949ac41fb9a01364a7fbf26fee | ext_ru_egrul | ru-inn-9731090711 | ||||
Organization:id | 079ebef97963297ba1b9b0e3b472c46446d4387f | us_trade_csl | ofac-41922 | ||||
Organization:id | e50a5b89e172649397a65da395ab7dee82eb0653 | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | ||||
LegalEntity:id | fb490e971c6ef48d58d044bd475f00eb86e5377c | eng | us_sam_exclusions | usgsa-s4mrph4pj | |||
Company:incorporationDate | 2022-03-30 | ext_ru_egrul | ru-inn-9731090711 | ||||
Organization:incorporationDate | 2022-03-30 | eng | us_ofac_sdn | ofac-41922 | |||
Company:innCode | 9731090711 | ext_ru_egrul | ru-inn-9731090711 | ||||
Organization:innCode | 9731090711 | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731090711 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731090711 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731090711 | ||||
Organization:name | Юэсэм Сити Oбщество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-41922 | |||
Organization:name | USM City LLC | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | ||||
Organization:name | USM City Limited Liability Company | eng | us_ofac_sdn | ofac-41922 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ СИТИ" | ext_ru_egrul | ru-inn-9731090711 | ||||
Organization:name | USM CITY LIMITED LIABILITY COMPANY | us_trade_csl | ofac-41922 | ||||
LegalEntity:name | USM CITY LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4pj | |||
Organization:name | Товариство з обмеженою відповідальністю "ЮеСеМ Сіті" | ukr | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | |||
Organization:name | Общество с ограниченной ответственностью "ЮэСэМ Сити" | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | ||||
Organization:ogrnCode | 1227700182434 | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | ||||
Company:ogrnCode | 1227700182434 | ext_ru_egrul | ru-inn-9731090711 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41922 | |||
Organization:registrationNumber | 1227700182434 | eng | us_ofac_sdn | ofac-41922 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-41922 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41922 | eng | us_ofac_sdn | ofac-41922 | |||
Organization:taxNumber | 9731090711 | eng | us_ofac_sdn | ofac-41922 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti | ||||
Organization:topics | sanction | us_trade_csl | ofac-41922 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41922 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4pj | |||
LegalEntity:uniqueEntityId | ETTVB8JT78X9 | eng | us_sam_exclusions | usgsa-s4mrph4pj | |||