Canonical ID: NK-AzHRoaVjBytLNiJ92PooHw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | ext_ru_egrul | ru-inn-7704472556 | ||||
LegalEntity:address | D. 3A STR. 6 ETAZH 2 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqj2y | |||
Company:address | УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | ext_ru_egrul | ru-inn-7704472556 | ||||
LegalEntity:address | D. 3A STR. 6 ETAZH 2 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrvqgpq | |||
Organization:address | d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-45916 | |||
Organization:addressEntity | addr-11c851ca2daaa1c1ced645a16b47e31420e84f92 | eng | us_ofac_sdn | ofac-45916 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj2y | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgpq | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45916 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj2y | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgpq | |||
Company:dissolutionDate | 2024-11-28 | ext_ru_egrul | ru-inn-7704472556 | ||||
Company:id | bb07357b9be56524907d02f771adaa3834fbff3b | ext_ru_egrul | ru-inn-7704472556 | ||||
LegalEntity:id | 0c93d04dc0eed940ac58bfb30ac966492c2ad678 | eng | us_sam_exclusions | usgsa-s4mrvqj2y | |||
LegalEntity:id | 336d520af93ff87dd8536b9359635c32466ba02b | eng | us_sam_exclusions | usgsa-s4mrvqgpq | |||
Organization:id | 4524f394716403da1ddbc55a3f866c26ab39a0f4 | eng | us_ofac_sdn | ofac-45916 | |||
Organization:id | afc06970c6df8af601ff37431a07f54aceed0f77 | us_trade_csl | ofac-45916 | ||||
Company:incorporationDate | 2019-01-29 | ext_ru_egrul | ru-inn-7704472556 | ||||
Company:innCode | 7704472556 | ext_ru_egrul | ru-inn-7704472556 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704472556 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704472556 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704472556 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛЕНИКС ТЕХНОЛОДЖИС" | ext_ru_egrul | ru-inn-7704472556 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS | eng | us_sam_exclusions | usgsa-s4mrvqj2y | |||
Organization:name | Общество С Ограниченной Ответственностью Гленикс Технолоджис | rus | us_ofac_sdn | ofac-45916 | |||
Organization:name | Limited Liability Company Gleniks Tekhnolodzhis | eng | us_ofac_sdn | ofac-45916 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS | eng | us_sam_exclusions | usgsa-s4mrvqgpq | |||
Organization:name | LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS | us_trade_csl | ofac-45916 | ||||
Company:ogrnCode | 1197746037631 | ext_ru_egrul | ru-inn-7704472556 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45916 | |||
Organization:registrationNumber | 1197746037631 | eng | us_ofac_sdn | ofac-45916 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45916 | eng | us_ofac_sdn | ofac-45916 | |||
Organization:taxNumber | 7704472556 | eng | us_ofac_sdn | ofac-45916 | |||
Organization:topics | sanction | us_trade_csl | ofac-45916 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45916 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgpq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj2y | |||
LegalEntity:uniqueEntityId | RQKCPNF7U7H7 | eng | us_sam_exclusions | usgsa-s4mrvqj2y | |||
LegalEntity:uniqueEntityId | RQKCPNF7U7H7 | eng | us_sam_exclusions | usgsa-s4mrvqgpq |