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Canonical ID: NK-A8fghARvVCZWG5aL5AXqjG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 3A STR. 5 ETAZH 1 POM. A1, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqj48 | |||
Organization:address | d. 3A str. 5 etazh 1 pom. A1, ul. 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-45983 | |||
Company:address | УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 5, Г.МОСКВА, 119146 | ext_ru_egrul | ru-inn-7704452856 | ||||
LegalEntity:address | D. 3A STR. 5 ETAZH 1 POM. A1, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqgr1 | |||
Organization:addressEntity | addr-376fe945befec512fd4428dd19384fccfa32b5b9 | us_ofac_sdn | ofac-45983 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45983 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgr1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj48 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj48 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgr1 | ||||
Company:id | 7442f2d1cd0992f1560a7fa95f567d995375211f | ext_ru_egrul | ru-inn-7704452856 | ||||
LegalEntity:id | d74ddf089a4b92a8226cfccec2f7077e97cf5849 | us_sam_exclusions | usgsa-s4mrvqj48 | ||||
Organization:id | 044c4dec162cf15e231d58da92ef91bc49dd574f | us_trade_csl | ofac-45983 | ||||
LegalEntity:id | a94bdf6a8312976ec051da2c2924ccbd935e0a4d | us_sam_exclusions | usgsa-s4mrvqgr1 | ||||
Organization:id | a331acd8e3fe763a27e42846655fc69a8468beb1 | us_ofac_sdn | ofac-45983 | ||||
Company:incorporationDate | 2018-03-16 | ext_ru_egrul | ru-inn-7704452856 | ||||
Company:innCode | 7704452856 | ext_ru_egrul | ru-inn-7704452856 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704452856 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704452856 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704452856 | ||||
Organization:name | Общество С Ограниченной Ответственностью ЦРТИ | rus | us_ofac_sdn | ofac-45983 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦРТИ" | ext_ru_egrul | ru-inn-7704452856 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TSRTI | eng | us_sam_exclusions | usgsa-s4mrvqgr1 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TSRTI | eng | us_sam_exclusions | usgsa-s4mrvqj48 | |||
Organization:name | LIMITED LIABILITY COMPANY TSRTI | us_trade_csl | ofac-45983 | ||||
Organization:name | LIMITED LIABILITY COMPANY TSRTI | eng | us_ofac_sdn | ofac-45983 | |||
Company:ogrnCode | 1187746293360 | ext_ru_egrul | ru-inn-7704452856 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45983 | |||
Organization:registrationNumber | 1187746293360 | eng | us_ofac_sdn | ofac-45983 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45983 | us_ofac_sdn | ofac-45983 | ||||
Organization:taxNumber | 7704452856 | eng | us_ofac_sdn | ofac-45983 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj48 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45983 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45983 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgr1 | ||||
LegalEntity:uniqueEntityId | RWMBTMAKH4V7 | eng | us_sam_exclusions | usgsa-s4mrvqj48 | |||
LegalEntity:uniqueEntityId | RWMBTMAKH4V7 | eng | us_sam_exclusions | usgsa-s4mrvqgr1 | |||