Canonical ID: NK-99mPRDTEqkTMtQpWEGKhHk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-1103047002 | ||||
Organization:address | d. 1 ofis 24, pl. Metallistov, 169901 Vorkuta | eng | us_ofac_sdn | ofac-45070 | |||
LegalEntity:address | D. 1 OFIS 24, PL. METALLISTOV, VORKUTA, RUS, 169901 | eng | us_sam_exclusions | usgsa-s4mrqxf15 | |||
Company:address | НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-1103047002 | ||||
Organization:addressEntity | addr-2308f7e29bc5c6af3ba9e3b1996db9555f28c343 | eng | us_ofac_sdn | ofac-45070 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45070 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxf15 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxf15 | |||
LegalEntity:id | 1e20caec15a5faad1951548a23c34e71479c2ef4 | eng | us_sam_exclusions | usgsa-s4mrqxf15 | |||
Organization:id | 64caf2c6373aa8c78f314c5636b68c7ac1c74c15 | eng | us_ofac_sdn | ofac-45070 | |||
Organization:id | d50ad1cd606df882552af71071f4b76ceeed8b47 | us_trade_csl | ofac-45070 | ||||
Company:id | b4e6b8c2cdc7766f14f869267b0efcd929d4753a | ext_ru_egrul | ru-inn-1103047002 | ||||
Company:incorporationDate | 2022-11-10 | ext_ru_egrul | ru-inn-1103047002 | ||||
Company:innCode | 1103047002 | ext_ru_egrul | ru-inn-1103047002 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1103047002 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-1103047002 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1103047002 | ||||
Organization:name | LIMITED LIABILITY COMPANY ENTRAR | us_trade_csl | ofac-45070 | ||||
Organization:name | Общество c Ограниченной Ответственностью Энтрар | rus | us_ofac_sdn | ofac-45070 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНТРАР" | ext_ru_egrul | ru-inn-1103047002 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ENTRAR | eng | us_sam_exclusions | usgsa-s4mrqxf15 | |||
Organization:name | LIMITED LIABILITY COMPANY ENTRAR | eng | us_ofac_sdn | ofac-45070 | |||
Company:ogrnCode | 1221100004730 | ext_ru_egrul | ru-inn-1103047002 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45070 | |||
Organization:registrationNumber | 1221100004730 | eng | us_ofac_sdn | ofac-45070 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45070 | eng | us_ofac_sdn | ofac-45070 | |||
Organization:taxNumber | 1103047002 | eng | us_ofac_sdn | ofac-45070 | |||
Organization:topics | sanction | us_trade_csl | ofac-45070 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxf15 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45070 | |||
LegalEntity:uniqueEntityId | FQTHGHFSHRF5 | eng | us_sam_exclusions | usgsa-s4mrqxf15 | |||