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Canonical ID: NK-AdWF5Pgdm7BQLc3dHXyQim · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 12A pom. 14, etazh 17, ul. Nametkina, 117420 Moscow | eng | us_ofac_sdn | ofac-52033 | |||
LegalEntity:address | d. 12A pom. 14, etazh 17, ul. Nametkina Moscow 117420 Russia | tw_shtc | tw-shtc-450d29b775b99ff6a3f9bb268daf40a4a8583e0f | ||||
LegalEntity:address | D. 12A POM. 14, ETAZH 17, UL. NAMETKINA, MOSCOW, RUS, 117420 | eng | us_sam_exclusions | usgsa-s4mrvjrn4 | |||
Organization:address | Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 12А, приміщення 14, поверх 17 | ukr | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | |||
Organization:address | Российская Федерация, 117420, г. Москва, ул. Намёткина, д. 12А, помещение 14, этаж 17 | ukr | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | |||
Company:address | УЛ НАМЁТКИНА Д. 12А, Г.МОСКВА, 117420 | ext_ru_egrul | ru-inn-7704459330 | ||||
Company:address | УЛ. НАМЁТКИНА Д. 12А, Г.МОСКВА, 117420 | ext_ru_egrul | ru-inn-7704459330 | ||||
Organization:addressEntity | addr-dbdbe2e57adf07493a784c66e24486bd2807b145 | eng | us_ofac_sdn | ofac-52033 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rushazburinnia" | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52033 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrn4 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrn4 | |||
LegalEntity:id | c9e076b53e64b3118ffa567993c2ff5a7396a6d3 | eng | us_sam_exclusions | usgsa-s4mrvjrn4 | |||
Organization:id | b28d273024135300b452ec497e9e3f3ab7db99e5 | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | ||||
LegalEntity:id | 00bc69fc873f10309c40b5de3b412ef963d1f984 | tw_shtc | tw-shtc-450d29b775b99ff6a3f9bb268daf40a4a8583e0f | ||||
Organization:id | 898070fc3bc8fd1c76e85f7258b15a958ab0e116 | us_trade_csl | ofac-52033 | ||||
Company:id | 99fd2543dad72d186d5788bd5b50350d3c4cb996 | ext_ru_egrul | ru-inn-7704459330 | ||||
Organization:id | 99c2c32d81496173b6842820290cd05800289369 | eng | us_ofac_sdn | ofac-52033 | |||
Company:incorporationDate | 2018-08-07 | ext_ru_egrul | ru-inn-7704459330 | ||||
Organization:innCode | 7704459330 | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | ||||
Company:innCode | 7704459330 | ext_ru_egrul | ru-inn-7704459330 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704459330 | ||||
Company:kppCode | 772801001 | ext_ru_egrul | ru-inn-7704459330 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704459330 | ||||
Organization:name | LIMITED LIABILITY COMPANY RUSGAZBURENIE | us_trade_csl | ofac-52033 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RUSGAZBURENIE | tw_shtc | tw-shtc-450d29b775b99ff6a3f9bb268daf40a4a8583e0f | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСГАЗБУРЕНИЕ" | ext_ru_egrul | ru-inn-7704459330 | ||||
Organization:name | Общество с ограниченной ответственностью "Русгазбурение" | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RUSGAZBURENIE | eng | us_sam_exclusions | usgsa-s4mrvjrn4 | |||
Organization:name | LIMITED LIABILITY COMPANY RUSGAZBURENIE | eng | us_ofac_sdn | ofac-52033 | |||
Organization:name | Товариство з обмеженою відповідальністю "Русгазбуріння" | ukr | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | |||
Organization:name | Limited Liability Company Rusgazburenie | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | ||||
Organization:ogrnCode | 1187746735010 | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | ||||
Company:ogrnCode | 1187746735010 | ext_ru_egrul | ru-inn-7704459330 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52033 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | ||||
Organization:registrationNumber | 1187746735010 | eng | us_ofac_sdn | ofac-52033 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52033 | eng | us_ofac_sdn | ofac-52033 | |||
Organization:taxNumber | 7704459330 | eng | us_ofac_sdn | ofac-52033 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrn4 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-450d29b775b99ff6a3f9bb268daf40a4a8583e0f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52033 | |||
Organization:topics | sanction | us_trade_csl | ofac-52033 | ||||
LegalEntity:uniqueEntityId | Z546KK5J3FB6 | eng | us_sam_exclusions | usgsa-s4mrvjrn4 | |||