Canonical ID: NK-8RT3B24A6bfeZASMosLuai
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrtydw8 | |||
Organization:address | Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000 Moscow | eng | us_ofac_sdn | ofac-36596 | |||
LegalEntity:address | PER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrn6pk5 | |||
Company:address | УЛ. АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004 | ext_ru_egrul | ru-inn-9709058222 | ||||
Company:address | УЛ АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004 | ext_ru_egrul | ru-inn-9709058222 | ||||
Organization:addressEntity | addr-b4c9f8afd05cf5266ee1c472fa3b04029fc3b918 | eng | us_ofac_sdn | ofac-36596 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF | eng | us_ofac_sdn | ofac-36596 | |||
Organization:alias | Общество с ограниченной ответственностью инжиниринг.рф | rus | us_ofac_sdn | ofac-36596 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pk5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36596 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydw8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydw8 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pk5 | |||
LegalEntity:id | 892c3bea40693527527318aa066fc0b902a2f651 | eng | us_sam_exclusions | usgsa-s4mrn6pk5 | |||
Organization:id | 7243420be4036b02e643a2ffe068ca96eb908734 | eng | us_ofac_sdn | ofac-36596 | |||
Company:id | 14a03e421e0a4a0bb915fc05d709de9774ccf0fd | ext_ru_egrul | ru-inn-9709058222 | ||||
Organization:id | a24d82f4098199b22e39500bba6efc337da24737 | us_trade_csl | ofac-36596 | ||||
LegalEntity:id | 9337ee325b70558fc7bf0de2e592839245406039 | eng | us_sam_exclusions | usgsa-s4mrtydw8 | |||
Organization:idNumber | 42895614 | eng | us_ofac_sdn | ofac-36596 | |||
Organization:incorporationDate | 2019-12-27 | eng | us_ofac_sdn | ofac-36596 | |||
Company:incorporationDate | 2019-12-27 | ext_ru_egrul | ru-inn-9709058222 | ||||
Company:innCode | 9709058222 | ext_ru_egrul | ru-inn-9709058222 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9709058222 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-9709058222 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9709058222 | ||||
Organization:name | OOO INZHINIRING.RF | us_trade_csl | ofac-36596 | ||||
Organization:name | OOO INZHINIRING.RF | eng | us_ofac_sdn | ofac-36596 | |||
Organization:name | ООО Инжиниринг.рф | rus | us_ofac_sdn | ofac-36596 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГ.РФ" | ext_ru_egrul | ru-inn-9709058222 | ||||
LegalEntity:name | OOO INZHINIRING.RF | eng | us_sam_exclusions | usgsa-s4mrn6pk5 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF | eng | us_sam_exclusions | usgsa-s4mrtydw8 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF) | eng | us_sam_exclusions | usgsa-s4mrn6pk5 | |||
LegalEntity:notes | (also OOO INZHINIRING.RF) | eng | us_sam_exclusions | usgsa-s4mrtydw8 | |||
Company:ogrnCode | 1197746755359 | ext_ru_egrul | ru-inn-9709058222 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36596 | |||
Organization:registrationNumber | 1197746755359 | eng | us_ofac_sdn | ofac-36596 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36596 | eng | us_ofac_sdn | ofac-36596 | |||
Organization:taxNumber | 9709058222 | eng | us_ofac_sdn | ofac-36596 | |||
Organization:topics | sanction | us_trade_csl | ofac-36596 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pk5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydw8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36596 | |||
LegalEntity:uniqueEntityId | QF57EHFB3P73 | eng | us_sam_exclusions | usgsa-s4mrtydw8 | |||
LegalEntity:uniqueEntityId | PXSVF6VLWK53 | eng | us_sam_exclusions | usgsa-s4mrn6pk5 |