Canonical ID: NK-9zbVUZPb2EdEySaGeZ5WWa
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. 36 ETAZH 1, UL. IMENI ANTONA BUYUKLY, YUZHNO-SAKHALINSK, RUS, 693007 | eng | us_sam_exclusions | usgsa-s4mrs26v4 | |||
Organization:address | d. 36 etazh 1, ul. Imeni Antona Buyukly, 693007 Yuzhno-Sakhalinsk | eng | us_ofac_sdn | ofac-47905 | |||
Company:address | УЛ ИМЕНИ АНТОНА БУЮКЛЫ Д. 36, Г ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693020 | ext_ru_egrul | ru-inn-6501288292 | ||||
Company:address | УЛ ИМЕНИ АНТОНА БУЮКЛЫ Д. 36, ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693020 | ext_ru_egrul | ru-inn-6501288292 | ||||
Organization:addressEntity | addr-da99998dc947bf5458e1d06274487622af525cfe | eng | us_ofac_sdn | ofac-47905 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47905 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26v4 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26v4 | |||
Organization:id | f3224ffaeff7b3d9e554a18d3be84bd0cb71104d | us_trade_csl | ofac-47905 | ||||
Company:id | c1fd7157a63fd394570e3ca7be1ac21b752f2122 | ext_ru_egrul | ru-inn-6501288292 | ||||
Organization:id | 78e8fd105819f6d9fa52b9efead7962716c5e7ff | eng | us_ofac_sdn | ofac-47905 | |||
LegalEntity:id | 79574c0263269f175bcae174aa44a94192473aea | eng | us_sam_exclusions | usgsa-s4mrs26v4 | |||
Company:incorporationDate | 2016-12-15 | ext_ru_egrul | ru-inn-6501288292 | ||||
Company:innCode | 6501288292 | ext_ru_egrul | ru-inn-6501288292 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6501288292 | ||||
Company:kppCode | 650101001 | ext_ru_egrul | ru-inn-6501288292 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6501288292 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ САХАЛИН И КУРИЛЫ" | ext_ru_egrul | ru-inn-6501288292 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY | eng | us_sam_exclusions | usgsa-s4mrs26v4 | |||
Organization:name | LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY | us_trade_csl | ofac-47905 | ||||
Organization:name | LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY | eng | us_ofac_sdn | ofac-47905 | |||
Organization:name | Общество С Ограниченной Ответственностью КРДВ Сахалин И Курилы | rus | us_ofac_sdn | ofac-47905 | |||
Company:ogrnCode | 1166501060637 | ext_ru_egrul | ru-inn-6501288292 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47905 | |||
Organization:registrationNumber | 1166501060637 | eng | us_ofac_sdn | ofac-47905 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47905 | eng | us_ofac_sdn | ofac-47905 | |||
Organization:taxNumber | 6501288292 | eng | us_ofac_sdn | ofac-47905 | |||
Organization:topics | sanction | us_trade_csl | ofac-47905 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26v4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47905 | |||
LegalEntity:uniqueEntityId | UW9AKFFBX8F2 | eng | us_sam_exclusions | usgsa-s4mrs26v4 |