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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ ОКТЯБРЬСКИЙ Д. 111/119, Г. ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140002 | ext_ru_egrul | ru-inn-5027160402 | ||||
Organization:address | Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, Lyubertsy, 140002 | eng | us_ofac_sdn | ofac-34671 | |||
LegalEntity:address | PR-KT OKTYABRSKII D. 111/119, POM. 1, KOMNATA 6, FLOOR 2, LYUBERTSY, 140002 | eng | us_sam_exclusions | usgsa-s4mrtycv7 | |||
LegalEntity:address | Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2 Lyubertsy 140002 Russia | tw_shtc | tw-shtc-af23357f71c9be215c36a9e740481f02cd92ddcd | ||||
Company:address | ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ | ext_ru_egrul | ru-inn-5027160402 | ||||
LegalEntity:address | PR-KT OKTYABRSKII D. 111/119, POM. 1, KOMNATA 6, FLOOR 2, LYUBERTSY, 140002 | eng | us_sam_exclusions | usgsa-s4mrky6ln | |||
Company:address | Oktyabr'skiy Prospekt, Dom 111/119, Pomeshcheniye 1, Komnata 6, Etazh 2, Lyubertsy Gorod, 140002, Russia | permid | permid-5051779408 | ||||
Organization:addressEntity | addr-9bd046e6d37c095ccaae0def6382b22d695c9513 | us_ofac_sdn | ofac-34671 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF | tw_shtc | tw-shtc-af23357f71c9be215c36a9e740481f02cd92ddcd | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf | eng | us_ofac_sdn | ofac-34671 | |||
Organization:alias | Общество с Ограниченной Ответственностью Коурф | rus | us_ofac_sdn | ofac-34671 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6ln | ||||
Company:country | ru | permid | permid-5051779408 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycv7 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-46ce88d1887b9c556baeb2c980b65a9117a7d6dd | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-af23357f71c9be215c36a9e740481f02cd92ddcd | ||||
Organization:country | ru | us_ofac_sdn | ofac-34671 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycv7 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6ln | ||||
LegalEntity:id | 05d38514f9f4c74eb32ab7b902a6b21d54d4e921 | us_sam_exclusions | usgsa-s4mrtycv7 | ||||
Company:id | 9c513fcc9e1cfb6981ffe476082fa218fc4e5d3b | permid | permid-5051779408 | ||||
Organization:id | c5dd8c63517ae736fe9d1c89612c971f1a8db6eb | us_trade_csl | ofac-34671 | ||||
Organization:id | 546e47d5257fa973217d1fc427a6918a5da95146 | us_ofac_sdn | ofac-34671 | ||||
LegalEntity:id | 07461ca9e59a6bd68e6f1e3b8c842411cfeedfd9 | tw_shtc | tw-shtc-af23357f71c9be215c36a9e740481f02cd92ddcd | ||||
Company:id | 2f67e6990ad547b39fa35c8476712d3a3dfa4499 | ext_us_ofac_press_releases | ofac-pr-46ce88d1887b9c556baeb2c980b65a9117a7d6dd | ||||
Company:id | f86adf5f48a278e3c9389e41e51d317c6c723ac6 | ext_ru_egrul | ru-inn-5027160402 | ||||
LegalEntity:id | d2bb842deb96f577987c67ec921120c3a4607252 | us_sam_exclusions | usgsa-s4mrky6ln | ||||
Company:incorporationDate | 2010-04-05 | ext_ru_egrul | ru-inn-5027160402 | ||||
Company:incorporationDate | 2010-04-05 | permid | permid-5051779408 | ||||
Organization:incorporationDate | 2010-04-05 | us_ofac_sdn | ofac-34671 | ||||
Company:innCode | 5027160402 | ext_ru_egrul | ru-inn-5027160402 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5027160402 | ||||
Company:jurisdiction | ru | permid | permid-5051779408 | ||||
Company:kppCode | 502701001 | ext_ru_egrul | ru-inn-5027160402 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5027160402 | ||||
LegalEntity:name | KOURF OOO | tw_shtc | tw-shtc-af23357f71c9be215c36a9e740481f02cd92ddcd | ||||
Organization:name | Kourf OOO | eng | us_ofac_sdn | ofac-34671 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF | eng | us_sam_exclusions | usgsa-s4mrtycv7 | |||
Company:name | Kourf OOO | eng | ext_us_ofac_press_releases | ofac-pr-46ce88d1887b9c556baeb2c980b65a9117a7d6dd | |||
Organization:name | ООО Коурф | rus | us_ofac_sdn | ofac-34671 | |||
Company:name | Kourf OOO | permid | permid-5051779408 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУРФ" | ext_ru_egrul | ru-inn-5027160402 | ||||
Organization:name | KOURF OOO | us_trade_csl | ofac-34671 | ||||
LegalEntity:name | KOURF OOO | eng | us_sam_exclusions | usgsa-s4mrky6ln | |||
LegalEntity:notes | (also KOURF OOO) | eng | us_sam_exclusions | usgsa-s4mrtycv7 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF) | eng | us_sam_exclusions | usgsa-s4mrky6ln | |||
Company:ogrnCode | 1105027004213 | ext_ru_egrul | ru-inn-5027160402 | ||||
Company:permId | 5051779408 | permid | permid-5051779408 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34671 | |||
Organization:registrationNumber | 1105027004213 | eng | us_ofac_sdn | ofac-34671 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34671 | us_ofac_sdn | ofac-34671 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-46ce88d1887b9c556baeb2c980b65a9117a7d6dd | ||||
Company:sourceUrl | https://permid.org/1-5051779408 | permid | permid-5051779408 | ||||
Company:status | Active | permid | permid-5051779408 | ||||
Organization:taxNumber | 5027160402 | eng | us_ofac_sdn | ofac-34671 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycv7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34671 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-af23357f71c9be215c36a9e740481f02cd92ddcd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6ln | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34671 | ||||
LegalEntity:uniqueEntityId | N7TFTZ9M8DQ3 | eng | us_sam_exclusions | usgsa-s4mrtycv7 | |||
LegalEntity:uniqueEntityId | C1UFWMGWB897 | eng | us_sam_exclusions | usgsa-s4mrky6ln | |||