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Canonical ID: NK-AkdAvvcLoZhCwLxbDfx3gs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscow | eng | us_ofac_sdn | ofac-54629 | |||
Company:address | УЛ ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-9710138137 | ||||
Company:address | ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ | ext_ru_egrul | ru-inn-9710138137 | ||||
Company:address | УЛ. ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-9710138137 | ||||
LegalEntity:address | UL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, RUS, 125196 | eng | us_sam_exclusions | usgsa-s4mrwvjnk | |||
Organization:address | Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10 | ukr | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | |||
Organization:address | Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10 | ukr | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | |||
Organization:addressEntity | addr-6e354a5f041bb4817da789c203d3a72c59c6b3df | eng | us_ofac_sdn | ofac-54629 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu A71 | eng | us_ofac_sdn | ofac-54629 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "A71" | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-54629 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrwvjnk | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjnk | |||
Organization:id | 6a959bc56d22cae48da4dc0b18236bc3b1433e74 | eng | us_ofac_sdn | ofac-54629 | |||
Organization:id | 3881955bd6f0865f822d69d5fb7895f9a2116892 | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | ||||
Company:id | 505aa688d9371c65a2a010a540d09918e816a25d | ext_ru_egrul | ru-inn-9710138137 | ||||
LegalEntity:id | e81af27bb80cb506980b3862d9c20ab2df90f264 | eng | us_sam_exclusions | usgsa-s4mrwvjnk | |||
Organization:id | 7df5547b4a10eebd3754b12686b303eb507dfa32 | us_trade_csl | ofac-54629 | ||||
Organization:incorporationDate | 2024-09-26 | eng | us_ofac_sdn | ofac-54629 | |||
Company:incorporationDate | 2024-09-26 | ext_ru_egrul | ru-inn-9710138137 | ||||
Organization:innCode | 9710138137 | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | ||||
Company:innCode | 9710138137 | ext_ru_egrul | ru-inn-9710138137 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9710138137 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-9710138137 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9710138137 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А71" | ext_ru_egrul | ru-inn-9710138137 | ||||
Organization:name | A71 Limited Liability Company | eng | us_ofac_sdn | ofac-54629 | |||
Organization:name | A71 LIMITED LIABILITY COMPANY | us_trade_csl | ofac-54629 | ||||
Organization:name | Limited Liability Company "А71" | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | ||||
Organization:name | Товариство з обмеженою відповідальністю "А71" | ukr | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | |||
Organization:name | Общество с ограниченной ответственностью "А71" | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | ||||
LegalEntity:name | A71 LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjnk | |||
Company:ogrnCode | 1247700638514 | ext_ru_egrul | ru-inn-9710138137 | ||||
Organization:ogrnCode | 1247700638514 | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54629 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | ||||
Organization:registrationNumber | 1247700638514 | eng | us_ofac_sdn | ofac-54629 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-54629 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54629 | eng | us_ofac_sdn | ofac-54629 | |||
Organization:taxNumber | 9710138137 | eng | us_ofac_sdn | ofac-54629 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54629 | |||
Organization:topics | sanction | us_trade_csl | ofac-54629 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31631-tovaristvo-z-obmezenou-vidpovidalnistu-a71 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjnk | |||
LegalEntity:uniqueEntityId | GP4CRWH9WHQ5 | eng | us_sam_exclusions | usgsa-s4mrwvjnk | |||
Organization:weakAlias | A71 LLC | eng | us_ofac_sdn | ofac-54629 | |||