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Canonical ID: NK-8985Toqp4xtQWzMD4hjbTE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 10 Naberezhnaya Presnenskaya, Moscow, 123112 | eng | us_ofac_sdn | ofac-46755 | |||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703017678 | ||||
LegalEntity:address | 10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrty3sz | |||
LegalEntity:address | 10 Naberezhnaya Presnenskaya Moscow 123112 Russia | tw_shtc | tw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d | ||||
LegalEntity:address | 10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrty8q7 | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703017678 | ||||
LegalEntity:address | 10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrrkt9h | |||
Organization:addressEntity | addr-374987c354473e3d97ba34c0a97c8bb3253752e2 | us_ofac_sdn | ofac-46755 | ||||
Organization:alias | LLC Astekling | eng | us_ofac_sdn | ofac-46755 | |||
LegalEntity:alias | LLC ASTEKLING | tw_shtc | tw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d | ||||
Organization:country | ru | us_ofac_sdn | ofac-46755 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3sz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8q7 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt9h | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt9h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8q7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3sz | ||||
LegalEntity:id | 9acd546435bdf7fa82adcb01ebbe6c3dd188afda | tw_shtc | tw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d | ||||
LegalEntity:id | 81280aa4dfcee7489e97648b8d432eab1f434e34 | us_sam_exclusions | usgsa-s4mrrkt9h | ||||
LegalEntity:id | 5c6f89584935ebafde7af12ae288165e599b729d | us_sam_exclusions | usgsa-s4mrty3sz | ||||
LegalEntity:id | ec15d74dd08a92bb43e99f7dba08e416a099e351 | us_sam_exclusions | usgsa-s4mrty8q7 | ||||
Organization:id | 81f70c6fd0e74233688e876607ecbd0222ce3f28 | us_trade_csl | ofac-46755 | ||||
Organization:id | 1923a9c3e482d051ce3aa542ef5b888131f23bfd | us_ofac_sdn | ofac-46755 | ||||
Company:id | 3d08b0e4edbe2b149680299cbf2e037441620f4b | ext_ru_egrul | ru-inn-9703017678 | ||||
Company:incorporationDate | 2020-09-16 | ext_ru_egrul | ru-inn-9703017678 | ||||
Company:innCode | 9703017678 | ext_ru_egrul | ru-inn-9703017678 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703017678 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703017678 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703017678 | ||||
Organization:name | LIMITED LIABILITY COMPANY ASTECLING | us_trade_csl | ofac-46755 | ||||
Organization:name | Общество C Ограниченной Ответственностью Астеклинг | rus | us_ofac_sdn | ofac-46755 | |||
Organization:name | Limited Liability Company Astecling | eng | us_ofac_sdn | ofac-46755 | |||
LegalEntity:name | LLC ASTEKLING | eng | us_sam_exclusions | usgsa-s4mrty3sz | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ" | ext_ru_egrul | ru-inn-9703017678 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ASTECLING | tw_shtc | tw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ASTECLING | eng | us_sam_exclusions | usgsa-s4mrrkt9h | |||
LegalEntity:name | LLC ASTEKLING | eng | us_sam_exclusions | usgsa-s4mrty8q7 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ASTECLING) | eng | us_sam_exclusions | usgsa-s4mrty8q7 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ASTECLING) | eng | us_sam_exclusions | usgsa-s4mrty3sz | |||
LegalEntity:notes | (also LLC ASTEKLING, LLC ASTEKLING) | eng | us_sam_exclusions | usgsa-s4mrrkt9h | |||
Company:ogrnCode | 1207700340594 | ext_ru_egrul | ru-inn-9703017678 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46755 | |||
Organization:registrationNumber | 1207700340594 | eng | us_ofac_sdn | ofac-46755 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46755 | us_ofac_sdn | ofac-46755 | ||||
Organization:taxNumber | 9703017678 | eng | us_ofac_sdn | ofac-46755 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8q7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3sz | ||||
Organization:topics | sanction | us_trade_csl | ofac-46755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt9h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46755 | ||||
LegalEntity:uniqueEntityId | M7MQP47HANM7 | eng | us_sam_exclusions | usgsa-s4mrty8q7 | |||
LegalEntity:uniqueEntityId | RW7EYLT3KXY3 | eng | us_sam_exclusions | usgsa-s4mrrkt9h | |||
LegalEntity:uniqueEntityId | M7MQP47HANM7 | eng | us_sam_exclusions | usgsa-s4mrty3sz | |||