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Canonical ID: NK-7zXxcA7RdR7N5bvySf8tvW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B-R NOVINSKII D. 31, E 5 POM. I KOMN 1A, MOSCOW, 123242 | eng | us_sam_exclusions | usgsa-s4mrn6zyx | |||
Company:address | Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | ext_ru_egrul | ru-inn-7703465348 | ||||
Organization:address | 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (поверх 5, прим. I, кімната 1А) | ukr | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | |||
Company:address | Moscow, MOSCOW, 115114, Russia | permid | permid-5081072377 | ||||
Organization:address | B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow | eng | us_ofac_sdn | ofac-36317 | |||
Organization:addressEntity | addr-2146c7c372e1b186794f311c8e56740d62993b78 | us_ofac_sdn | ofac-36317 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsinvestservis" | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zyx | ||||
Organization:country | ru | us_ofac_sdn | ofac-36317 | ||||
Company:country | ru | permid | permid-5081072377 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zyx | ||||
Company:id | 64f50d1d411b802d582aeca0600a51d435a406a9 | permid | permid-5081072377 | ||||
Organization:id | 7e2d8504406ddcca357b1a0264232c0b1b502fad | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
Organization:id | 1e92e9a712aefea84ae39ccb5bd65a178afe98c9 | us_ofac_sdn | ofac-36317 | ||||
LegalEntity:id | 277a70068058c540b6860a86b85d0d7eeee73df7 | us_sam_exclusions | usgsa-s4mrn6zyx | ||||
Organization:id | 3fb11fd9aa5db6138b5761dc8dae1a5e88e02146 | us_trade_csl | ofac-36317 | ||||
Company:id | 99315252ed29c9cc239f417a918c08bf89e81c81 | ext_ru_egrul | ru-inn-7703465348 | ||||
Company:incorporationDate | 2018-09-13 | ext_ru_egrul | ru-inn-7703465348 | ||||
Company:incorporationDate | 2002-10-25 | permid | permid-5081072377 | ||||
Organization:incorporationDate | 2018-09-13 | us_ofac_sdn | ofac-36317 | ||||
Company:innCode | 7703465348 | ext_ru_egrul | ru-inn-7703465348 | ||||
Organization:innCode | 7703465348 | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
Company:jurisdiction | ru | permid | permid-5081072377 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703465348 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703465348 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703465348 | ||||
Organization:name | Общество с ограниченной ответственностью "Специнвестсервис" | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИНВЕСТСЕРВИС" | ext_ru_egrul | ru-inn-7703465348 | ||||
Organization:name | SPETSINVESTSERVIS OOO | us_trade_csl | ofac-36317 | ||||
Organization:name | Spetsinvestservis OOO | eng | us_ofac_sdn | ofac-36317 | |||
Organization:name | Товариство з обмеженою відповідальністю "Спецінвестсервіс" | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
Organization:name | Spetsinvestservice LLC | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
LegalEntity:name | SPETSINVESTSERVIS OOO | eng | us_sam_exclusions | usgsa-s4mrn6zyx | |||
Organization:name | Товариство з обмеженою відповідальністю "Спецінвестсервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | |||
Company:name | Spetsinvestservis OOO | permid | permid-5081072377 | ||||
Company:ogrnCode | 1187746811120 | ext_ru_egrul | ru-inn-7703465348 | ||||
Organization:ogrnCode | 1187746811120 | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
Company:permId | 5081072377 | permid | permid-5081072377 | ||||
Company:phone | +74957255000 | permid | permid-5081072377 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36317 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
Organization:registrationNumber | 1187746811120 | eng | us_ofac_sdn | ofac-36317 | |||
Organization:sector | Maintenance and repair of motor vehicles | eng | us_ofac_sdn | ofac-36317 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36317 | us_ofac_sdn | ofac-36317 | ||||
Company:sourceUrl | https://permid.org/1-5081072377 | permid | permid-5081072377 | ||||
Company:status | Active | permid | permid-5081072377 | ||||
Organization:taxNumber | 7703465348 | eng | us_ofac_sdn | ofac-36317 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zyx | ||||
Organization:topics | sanction | us_trade_csl | ofac-36317 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36317 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis | ||||
LegalEntity:uniqueEntityId | UL2CMZD2AJQ7 | eng | us_sam_exclusions | usgsa-s4mrn6zyx | |||