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Canonical ID: NK-7oYPUueC5ntUj8EJbSVT4w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow | eng | us_ofac_sdn | ofac-47898 | |||
LegalEntity:address | 26 Novodmitrovskaya Street, Floor 1, Suite 6 Moscow Russia | tw_shtc | tw-shtc-a0dd91bf49fa5c003f86424ac189715d8960a777 | ||||
Company:address | УЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015 | ext_ru_egrul | ru-inn-9715415698 | ||||
LegalEntity:address | 26 NOVODMITROVSKAYA STREET, FLOOR 1, SUITE 6, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrs26tx | |||
Organization:addressEntity | addr-ddc0e0e2cdf5a1750938fbd7580029608a7d56ca | eng | us_ofac_sdn | ofac-47898 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47898 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26tx | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26tx | |||
LegalEntity:id | c271c53db430759c23ceb5c92de5af746adff79f | tw_shtc | tw-shtc-a0dd91bf49fa5c003f86424ac189715d8960a777 | ||||
Organization:id | fc391261471d22324bc21048039f59015e2692e3 | eng | us_ofac_sdn | ofac-47898 | |||
Organization:id | 56a5da398e8c14dfe84e064c327a824669993063 | us_trade_csl | ofac-47898 | ||||
LegalEntity:id | 5f57f6eec41203f28bf9531e0d6357923c03736a | eng | us_sam_exclusions | usgsa-s4mrs26tx | |||
Company:id | c6c2fe709383d5d28691bb98e30c7b07de74d2e3 | ext_ru_egrul | ru-inn-9715415698 | ||||
Company:incorporationDate | 2022-03-17 | ext_ru_egrul | ru-inn-9715415698 | ||||
Company:innCode | 9715415698 | ext_ru_egrul | ru-inn-9715415698 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715415698 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-9715415698 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9715415698 | ||||
Organization:name | Общество С Ограниченной Ответственностью Инжтеплопрогресс | rus | us_ofac_sdn | ofac-47898 | |||
Organization:name | LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS | us_trade_csl | ofac-47898 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖТЕПЛОПРОГРЕСС" | ext_ru_egrul | ru-inn-9715415698 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS | tw_shtc | tw-shtc-a0dd91bf49fa5c003f86424ac189715d8960a777 | ||||
Organization:name | LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS | eng | us_ofac_sdn | ofac-47898 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS | eng | us_sam_exclusions | usgsa-s4mrs26tx | |||
Company:ogrnCode | 1227700148312 | ext_ru_egrul | ru-inn-9715415698 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47898 | |||
Organization:registrationNumber | 1227700148312 | eng | us_ofac_sdn | ofac-47898 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47898 | eng | us_ofac_sdn | ofac-47898 | |||
Organization:taxNumber | 9715415698 | eng | us_ofac_sdn | ofac-47898 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47898 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26tx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a0dd91bf49fa5c003f86424ac189715d8960a777 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47898 | ||||
LegalEntity:uniqueEntityId | UVJDMYVEE2N9 | eng | us_sam_exclusions | usgsa-s4mrs26tx | |||