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Canonical ID: NK-9tJVVFbXPGP5LKGmjmfnxo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 245, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrrkt1x | |||
Organization:address | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow | eng | us_ofac_sdn | ofac-45942 | |||
Company:address | ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701230231 | ||||
Company:address | ПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701230231 | ||||
LegalEntity:address | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245 Moscow Russia | tw_shtc | tw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8 | ||||
Organization:addressEntity | addr-034e36c1818b5d689a17461a33340e5915c08325 | us_ofac_sdn | ofac-45942 | ||||
LegalEntity:alias | INVESTMENT 3 | tw_shtc | tw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt1x | ||||
Organization:country | ru | us_ofac_sdn | ofac-45942 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt1x | ||||
Company:email | INVESTICIONNYE-RESHENIYA-3@mail.ru | ext_ru_egrul | ru-inn-9701230231 | ||||
Company:id | af5020c45368940a13a1e503c2716c92e23344b5 | ext_ru_egrul | ru-inn-9701230231 | ||||
LegalEntity:id | d392836a62406244227ec08151d6f85552addb62 | tw_shtc | tw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8 | ||||
Organization:id | 0bb4a743344fdf113ebc55e75ed4148f2b2d154e | us_ofac_sdn | ofac-45942 | ||||
LegalEntity:id | ab0dfb2c9e41dd9ad45bf6bea7f84f6ad0ec5a7e | tw_shtc | tw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1 | ||||
Organization:id | fb766ac378b619ee05d94551709559b88a014b5c | us_trade_csl | ofac-45942 | ||||
LegalEntity:id | 9b0360db818cfad8f530a2ee99ca735f1dc83c91 | us_sam_exclusions | usgsa-s4mrrkt1x | ||||
Company:incorporationDate | 2022-11-25 | ext_ru_egrul | ru-inn-9701230231 | ||||
Company:innCode | 9701230231 | ext_ru_egrul | ru-inn-9701230231 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701230231 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701230231 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701230231 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 | tw_shtc | tw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 | tw_shtc | tw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1 | ||||
Organization:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 | us_trade_csl | ofac-45942 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ-3" | ext_ru_egrul | ru-inn-9701230231 | ||||
Organization:name | Общество С Ограниченной Ответственностью Инвестиционные Решения 3 | rus | us_ofac_sdn | ofac-45942 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 | eng | us_sam_exclusions | usgsa-s4mrrkt1x | |||
Organization:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 | eng | us_ofac_sdn | ofac-45942 | |||
Company:ogrnCode | 1227700795882 | ext_ru_egrul | ru-inn-9701230231 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45942 | |||
Organization:registrationNumber | 1227700795882 | eng | us_ofac_sdn | ofac-45942 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45942 | us_ofac_sdn | ofac-45942 | ||||
Organization:taxNumber | 9701230231 | eng | us_ofac_sdn | ofac-45942 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt1x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45942 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45942 | ||||
LegalEntity:uniqueEntityId | RAGCVQMD9CZ3 | eng | us_sam_exclusions | usgsa-s4mrrkt1x | |||