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Canonical ID: NK-BAxMCva9qauh6Zndznynhm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Teatral'naya Ulitsa, Dom 35, Korpus Liii, Ofis 312, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia | permid | permid-5086778712 | ||||
Organization:address | Ul. Teatralnaya D. 35, K. LIII, Office 312, 236006 Kaliningrad | eng | us_ofac_sdn | ofac-44843 | |||
LegalEntity:address | UL. TEATRALNAYA D. 35, K. LIII, OFFICE 312, KALININGRAD, 236006 | eng | us_sam_exclusions | usgsa-s4mrqxdw4 | |||
Company:address | УЛ ИНДУСТРИАЛЬНАЯ Д. 1А, ЧЕРНЯХОВСК, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 238158 | ext_ru_egrul | ru-inn-3906389800 | ||||
Company:address | УЛ ИНДУСТРИАЛЬНАЯ Д. 1А, Г ЧЕРНЯХОВСК, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 238158 | ext_ru_egrul | ru-inn-3906389800 | ||||
Organization:addressEntity | addr-3d9c1babcc867385733880f3d9ac60f1f8be2af6 | us_ofac_sdn | ofac-44843 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44843 | ||||
Company:country | ru | permid | permid-5086778712 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdw4 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdw4 | ||||
Company:id | 9111b0bf4b25818e455db9d618729844340f168a | permid | permid-5086778712 | ||||
Organization:id | dd1e2743c9c2c86ab3045c906af7d988563f619e | us_trade_csl | ofac-44843 | ||||
Organization:id | 9810f303b2177c04deb2fdaa4622b0af3d6beb34 | us_ofac_sdn | ofac-44843 | ||||
Company:id | a87e70d1d55727dec72119540962fccf7c9ff529 | ext_ru_egrul | ru-inn-3906389800 | ||||
Company:id | 43370997af07c91672336b8a5fe67787b883ca04 | ext_us_ofac_press_releases | ofac-pr-8eb7eb372bc571ae29ab9e5be99b28bcdf8f57c1 | ||||
LegalEntity:id | 4071d9ef9ea350e1422d431926e051df5798ef88 | us_sam_exclusions | usgsa-s4mrqxdw4 | ||||
Company:incorporationDate | 2020-03-23 | ext_ru_egrul | ru-inn-3906389800 | ||||
Company:incorporationDate | 2020-03-23 | permid | permid-5086778712 | ||||
Company:innCode | 3906389800 | ext_ru_egrul | ru-inn-3906389800 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3906389800 | ||||
Company:jurisdiction | ru | permid | permid-5086778712 | ||||
Company:kppCode | 390601001 | ext_ru_egrul | ru-inn-3906389800 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3906389800 | ||||
Company:name | OOO Enkor Grupp | eng | ext_us_ofac_press_releases | ofac-pr-8eb7eb372bc571ae29ab9e5be99b28bcdf8f57c1 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНКОР ГРУПП" | ext_ru_egrul | ru-inn-3906389800 | ||||
Company:name | Enkor Grupp OOO | permid | permid-5086778712 | ||||
LegalEntity:name | OOO ENKOR GRUPP | eng | us_sam_exclusions | usgsa-s4mrqxdw4 | |||
Organization:name | OOO ENKOR GRUPP | eng | us_ofac_sdn | ofac-44843 | |||
Organization:name | OOO ENKOR GRUPP | us_trade_csl | ofac-44843 | ||||
Company:ogrnCode | 1203900003450 | ext_ru_egrul | ru-inn-3906389800 | ||||
Company:permId | 5086778712 | permid | permid-5086778712 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44843 | |||
Organization:registrationNumber | 1203900003450 | eng | us_ofac_sdn | ofac-44843 | |||
Company:sourceUrl | https://permid.org/1-5086778712 | permid | permid-5086778712 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44843 | us_ofac_sdn | ofac-44843 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-8eb7eb372bc571ae29ab9e5be99b28bcdf8f57c1 | ||||
Company:status | Active | permid | permid-5086778712 | ||||
Organization:taxNumber | 3906389800 | eng | us_ofac_sdn | ofac-44843 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44843 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44843 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdw4 | ||||
LegalEntity:uniqueEntityId | FCN4D79C3PM8 | eng | us_sam_exclusions | usgsa-s4mrqxdw4 | |||