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Canonical ID: NK-9VGRo3tEVsUwwvWD7JbFFf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ShOSSE LENINGRADSKOYE 39 STR.6, MOSCOW, MOSCOW, 125212, Russia | permid | permid-5083147456 | ||||
Organization:address | Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow | eng | us_ofac_sdn | ofac-37220 | |||
LegalEntity:address | SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212 | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
Organization:address | 125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6) | ukr | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | |||
Company:address | Ш. ЛЕНИНГРАДСКОЕ Д.39 СТР.6, Г.МОСКВА, 125212 | ext_ru_egrul | ru-inn-7743794726 | ||||
LegalEntity:address | SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212 | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
Organization:addressEntity | addr-173388fabe4f76e0ed23cbb4953ae7d1a59ec8cd | eng | us_ofac_sdn | ofac-37220 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | ||||
Organization:alias | Yakht Treid | eng | us_ofac_sdn | ofac-37220 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37220 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
Company:country | ru | permid | permid-5083147456 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
Organization:id | e5d7eabfaf2db238b465484a91d9808690f1be16 | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | ||||
Company:id | 26f76ec9a87b380808fe1dd47a857d47be255274 | permid | permid-5083147456 | ||||
LegalEntity:id | bdefb26a3390f54957b320676ebf87842572eeeb | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
Company:id | 61b7e378083d75798fe7ab74a5be4e08df451f52 | ext_ru_egrul | ru-inn-7743794726 | ||||
LegalEntity:id | 4fc8c43d21ab6cb24cce4f4080a4b5e919002209 | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
Organization:id | 4ce61869c1f5fd2b3e1e1eac63a24171b44e24c1 | us_trade_csl | ofac-37220 | ||||
Organization:id | 033c2222e8c714da66de4655e0876b5602549ba4 | eng | us_ofac_sdn | ofac-37220 | |||
Organization:incorporationDate | 2010-10-01 | eng | us_ofac_sdn | ofac-37220 | |||
Company:incorporationDate | 2010-10-01 | ext_ru_egrul | ru-inn-7743794726 | ||||
Company:incorporationDate | 2010-10-01 | permid | permid-5083147456 | ||||
Company:innCode | 7743794726 | ext_ru_egrul | ru-inn-7743794726 | ||||
Organization:innCode | 7743794726 | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | ||||
Company:jurisdiction | ru | permid | permid-5083147456 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743794726 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7743794726 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7743794726 | ||||
Organization:name | OOO Yakht-Treid | eng | us_ofac_sdn | ofac-37220 | |||
Company:name | Yakht-Trade OOO | permid | permid-5083147456 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Яхт-трейд" | ukr | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | |||
Organization:name | Уacht-trade LLC | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | ||||
Organization:name | Общество с ограниченной ответственностью "Яхт-трейд" | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-ТРЕЙД" | ext_ru_egrul | ru-inn-7743794726 | ||||
Organization:name | ООО ЯХТ-ТРЕЙД | rus | us_ofac_sdn | ofac-37220 | |||
Organization:name | OOO YAKHT-TREID | us_trade_csl | ofac-37220 | ||||
LegalEntity:name | OOO YAKHT-TREID | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:name | YAKHT TREID | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:notes | (also OOO YAKHT-TREID) | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:notes | (also YAKHT TREID) | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
Company:ogrnCode | 1107746800270 | ext_ru_egrul | ru-inn-7743794726 | ||||
Organization:ogrnCode | 1107746800270 | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | ||||
Company:permId | 5083147456 | permid | permid-5083147456 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37220 | |||
Organization:registrationNumber | 1107746800270 | eng | us_ofac_sdn | ofac-37220 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37220 | eng | us_ofac_sdn | ofac-37220 | |||
Company:sourceUrl | https://permid.org/1-5083147456 | permid | permid-5083147456 | ||||
Company:status | Active | permid | permid-5083147456 | ||||
Organization:taxNumber | 7743794726 | eng | us_ofac_sdn | ofac-37220 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37220 | |||
Organization:topics | sanction | us_trade_csl | ofac-37220 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:uniqueEntityId | V2ATBJY2NN48 | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:uniqueEntityId | QN8QJZVV95F7 | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||