Keep updated
Get in touch
Canonical ID: NK-9GTKUuPPPxNWJzn5UY89Pw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ НАХИМОВСКИЙ Д. 58, Г.МОСКВА, 117335 | ext_ru_egrul | ru-inn-7706683947 | ||||
Organization:address | d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335 Moscow | eng | us_ofac_sdn | ofac-47836 | |||
LegalEntity:address | D. 58 ETAZH 10 KOM. 11, 12,16, PROSPEKT NAKHIMOVSKI, MOSCOW, RUS, 117335 | eng | us_sam_exclusions | usgsa-s4mrs26s6 | |||
Organization:addressEntity | addr-bd59920cd362be7a268d13746ce02b53041f9cb3 | eng | us_ofac_sdn | ofac-47836 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47836 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26s6 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26s6 | |||
Organization:id | b295bad60691e11041866b24dce17588902c6995 | eng | us_ofac_sdn | ofac-47836 | |||
Company:id | e1584154b1452f065eae65113f87a47073355c10 | ext_ru_egrul | ru-inn-7706683947 | ||||
LegalEntity:id | 1615d5c64c06a84347d83b949cd5123fd933e407 | eng | us_sam_exclusions | usgsa-s4mrs26s6 | |||
Organization:id | d4f82262b2923ab284e6fcfec86ab39a25d3db8a | us_trade_csl | ofac-47836 | ||||
Company:incorporationDate | 2008-03-03 | ext_ru_egrul | ru-inn-7706683947 | ||||
Company:innCode | 7706683947 | ext_ru_egrul | ru-inn-7706683947 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706683947 | ||||
Company:kppCode | 772801001 | ext_ru_egrul | ru-inn-7706683947 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706683947 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОПРОМАЙНИНГ" | ext_ru_egrul | ru-inn-7706683947 | ||||
LegalEntity:name | LLC GEOPROMAINING | eng | us_sam_exclusions | usgsa-s4mrs26s6 | |||
Organization:name | LLC GEOPROMAINING | us_trade_csl | ofac-47836 | ||||
Organization:name | OOO Геопромайнинг | rus | us_ofac_sdn | ofac-47836 | |||
Organization:name | LLC GEOPROMAINING | eng | us_ofac_sdn | ofac-47836 | |||
Company:ogrnCode | 1087746303479 | ext_ru_egrul | ru-inn-7706683947 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47836 | |||
Organization:registrationNumber | 1087746303479 | eng | us_ofac_sdn | ofac-47836 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47836 | eng | us_ofac_sdn | ofac-47836 | |||
Organization:taxNumber | 7706683947 | eng | us_ofac_sdn | ofac-47836 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26s6 | |||
Organization:topics | sanction | us_trade_csl | ofac-47836 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47836 | |||
LegalEntity:uniqueEntityId | URZ5RDRWCWV9 | eng | us_sam_exclusions | usgsa-s4mrs26s6 | |||