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Canonical ID: NK-8B8663pNMVdbdx7oPEy9My · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР ДАЕВ Д. 20, Г.МОСКВА, 107045 | ext_ru_egrul | ru-inn-7708719980 | ||||
LegalEntity:address | 20 DAEV LANE, MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrvjrrs | |||
LegalEntity:address | 20 Daev Lane Moscow 107045 Russia | tw_shtc | tw-shtc-f0b7d24bce1d4d4c3cb7a50951515b17ca96be0b | ||||
Organization:address | Російська Федерація, 107045, м. Москва, пров. Даєв, буд. 20 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20) | ukr | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | |||
Organization:address | 20 Daev Lane, 107045 Moscow | eng | us_ofac_sdn | ofac-52190 | |||
Organization:addressEntity | addr-2d99e2edad6ce0a4caa2a2afd645da5841943b0e | us_ofac_sdn | ofac-52190 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Viktorianskyi park" | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrrs | ||||
Organization:country | ru | us_ofac_sdn | ofac-52190 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrrs | ||||
Organization:id | 33dc9505e2bf9afb7e62f58abffc9ae398449693 | us_ofac_sdn | ofac-52190 | ||||
Organization:id | 1cc34b34f47ab10b6978e60ef00f26faaa8cf572 | us_trade_csl | ofac-52190 | ||||
LegalEntity:id | 78487c888abe55cf6bc82826840c1861fb9cb535 | tw_shtc | tw-shtc-f0b7d24bce1d4d4c3cb7a50951515b17ca96be0b | ||||
Organization:id | 2fb5f8673195133c2bd11b8bd72dd81a1fba8810 | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | ||||
Company:id | 8a15c4f49c7673c1a0bfc556194a7e2dad313edb | ext_ru_egrul | ru-inn-7708719980 | ||||
LegalEntity:id | c16b015a38ccdc634c28c71a03f6ff0b83aacbfe | us_sam_exclusions | usgsa-s4mrvjrrs | ||||
Company:incorporationDate | 2010-04-29 | ext_ru_egrul | ru-inn-7708719980 | ||||
Organization:innCode | 7708719980 | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | ||||
Company:innCode | 7708719980 | ext_ru_egrul | ru-inn-7708719980 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708719980 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7708719980 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708719980 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКТОРИАНСКИЙ ПАРК" | ext_ru_egrul | ru-inn-7708719980 | ||||
Organization:name | LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK | us_trade_csl | ofac-52190 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK | tw_shtc | tw-shtc-f0b7d24bce1d4d4c3cb7a50951515b17ca96be0b | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK | eng | us_sam_exclusions | usgsa-s4mrvjrrs | |||
Organization:name | Общество с ограниченной ответственностью "Викторианский парк" | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | ||||
Organization:name | Limited Liability Company "Viktorianskij park" | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вікторіанський парк" | ukr | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | |||
Organization:name | LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK | eng | us_ofac_sdn | ofac-52190 | |||
Organization:name | Общество С Ограниченной Ответственностью Викторианский Парк | rus | us_ofac_sdn | ofac-52190 | |||
Company:ogrnCode | 1107746349259 | ext_ru_egrul | ru-inn-7708719980 | ||||
Organization:ogrnCode | 1107746349259 | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52190 | |||
Organization:registrationNumber | 1107746349259 | eng | us_ofac_sdn | ofac-52190 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52190 | us_ofac_sdn | ofac-52190 | ||||
Organization:taxNumber | 7708719980 | eng | us_ofac_sdn | ofac-52190 | |||
Organization:topics | sanction | us_trade_csl | ofac-52190 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f0b7d24bce1d4d4c3cb7a50951515b17ca96be0b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52190 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrrs | ||||
LegalEntity:uniqueEntityId | ZDTMCBMSPJD1 | eng | us_sam_exclusions | usgsa-s4mrvjrrs | |||