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Canonical ID: NK-8LMCJWLHiXYvJWGkektKzv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Tverskaya Ul, D. 12, Str. 1, Et. 2 Ch.Pom.I, MOSCOW, MOSCOW, 125375, Russia | permid | permid-5086881482 | ||||
Organization:address | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375 | eng | us_ofac_sdn | ofac-45252 | |||
Company:address | УЛ ТВЕРСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 125375 | ext_ru_egrul | ru-inn-9710013970 | ||||
LegalEntity:address | D. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, 125375 | eng | us_sam_exclusions | usgsa-s4mrvqghl | |||
LegalEntity:address | D. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, 125375 | eng | us_sam_exclusions | usgsa-s4mrvqhwt | |||
Organization:addressEntity | addr-86c56263032e29938709f72cde8d3c8c34a53ba2 | us_ofac_sdn | ofac-45252 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqhwt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqghl | ||||
Organization:country | ru | us_ofac_sdn | ofac-45252 | ||||
Company:country | ru | permid | permid-5086881482 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqghl | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhwt | ||||
Organization:id | 41c0dae1362af692c16d94e36753e397a110aab3 | us_trade_csl | ofac-45252 | ||||
Company:id | cae5d9bfe6986bf02a151ba77507faf61b6cea61 | permid | permid-5086881482 | ||||
Company:id | 1a9902b4dfe96848c6100c321e18552121d4dcaa | ext_ru_egrul | ru-inn-9710013970 | ||||
LegalEntity:id | 84fb9e729be0ea207adb3d20d1f98e977859b847 | us_sam_exclusions | usgsa-s4mrvqghl | ||||
LegalEntity:id | 6114031d4ebd1c2bb92494238e10148fb3f271c7 | us_sam_exclusions | usgsa-s4mrvqhwt | ||||
Company:id | c20b80658fe98c0e1c132d86d89d69f2a5d6cfa4 | ext_us_ofac_press_releases | ofac-pr-ae507dcef04aabf5eca1ee8d18462ffc9dbba2fe | ||||
Organization:id | 087cfc9e7609a1afe609281b7d712d2793056fcf | us_ofac_sdn | ofac-45252 | ||||
Organization:idNumber | 03343090 | eng | us_ofac_sdn | ofac-45252 | |||
Company:incorporationDate | 2016-07-01 | ext_ru_egrul | ru-inn-9710013970 | ||||
Organization:incorporationDate | 2016 | us_ofac_sdn | ofac-45252 | ||||
Company:incorporationDate | 2016-07-01 | permid | permid-5086881482 | ||||
Company:innCode | 9710013970 | ext_ru_egrul | ru-inn-9710013970 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9710013970 | ||||
Company:jurisdiction | ru | permid | permid-5086881482 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-9710013970 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9710013970 | ||||
Organization:name | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | eng | us_ofac_sdn | ofac-45252 | |||
Company:name | Dominion Tverskaya-Yaroslavskaya OOO | permid | permid-5086881482 | ||||
LegalEntity:name | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | eng | us_sam_exclusions | usgsa-s4mrvqghl | |||
LegalEntity:name | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | eng | us_sam_exclusions | usgsa-s4mrvqhwt | |||
Company:name | Dominion Tverskaya Yaroslavskaya LLC | eng | ext_us_ofac_press_releases | ofac-pr-ae507dcef04aabf5eca1ee8d18462ffc9dbba2fe | |||
Organization:name | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | us_trade_csl | ofac-45252 | ||||
Organization:name | ООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯ | rus | us_ofac_sdn | ofac-45252 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН ТВЕРСКАЯ-ЯРОСЛАВСКАЯ" | ext_ru_egrul | ru-inn-9710013970 | ||||
Company:ogrnCode | 1167746621448 | ext_ru_egrul | ru-inn-9710013970 | ||||
Company:permId | 5086881482 | permid | permid-5086881482 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45252 | |||
Organization:registrationNumber | 1167746621448 | eng | us_ofac_sdn | ofac-45252 | |||
Company:sourceUrl | https://permid.org/1-5086881482 | permid | permid-5086881482 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45252 | us_ofac_sdn | ofac-45252 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1916 | ext_us_ofac_press_releases | ofac-pr-ae507dcef04aabf5eca1ee8d18462ffc9dbba2fe | ||||
Company:status | Active | permid | permid-5086881482 | ||||
Organization:taxNumber | 9710013970 | eng | us_ofac_sdn | ofac-45252 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-45252 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45252 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhwt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqghl | ||||
LegalEntity:uniqueEntityId | HU4KYR89CNV7 | eng | us_sam_exclusions | usgsa-s4mrvqghl | |||
LegalEntity:uniqueEntityId | HU4KYR89CNV7 | eng | us_sam_exclusions | usgsa-s4mrvqhwt | |||