Canonical ID: NK-BY6t4R9D9QBvU9PaphLBva · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-9731087042 | ||||
Company:address | Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-9731087042 | ||||
LegalEntity:address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 118, MOSCOW, 121205 | eng | us_sam_exclusions | usgsa-s4mrs26rz | |||
Organization:address | 40 Bolshoy Boulevard, Floor 5, Room 118, 121205 Moscow | eng | us_ofac_sdn | ofac-47827 | |||
Organization:addressEntity | addr-82138deeb87af0488aaef669d14dcf9d8fc1977d | us_ofac_sdn | ofac-47827 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47827 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26rz | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26rz | ||||
Company:id | 197b4119fdc4dc2a67ab6e4c32c138a5ccf3b5ce | ext_ru_egrul | ru-inn-9731087042 | ||||
Organization:id | 7c35792b0c86a9e80121b681c27698aae6d949b3 | us_ofac_sdn | ofac-47827 | ||||
LegalEntity:id | be17fa9efe424eec9f16e88eb2508ea151952da8 | us_sam_exclusions | usgsa-s4mrs26rz | ||||
Organization:id | 7675767063f73145a1c60df381372f571cd28167 | us_trade_csl | ofac-47827 | ||||
Company:incorporationDate | 2021-12-23 | ext_ru_egrul | ru-inn-9731087042 | ||||
Company:innCode | 9731087042 | ext_ru_egrul | ru-inn-9731087042 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731087042 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731087042 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731087042 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GORA GOLDEN RATIO | eng | us_sam_exclusions | usgsa-s4mrs26rz | |||
Organization:name | LIMITED LIABILITY COMPANY GORA GOLDEN RATIO | us_trade_csl | ofac-47827 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГС МИНЕРАЛЗ" | ext_ru_egrul | ru-inn-9731087042 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРА: ГОЛДЕН РАТИО" | ext_ru_egrul | ru-inn-9731087042 | ||||
Organization:name | LIMITED LIABILITY COMPANY GORA GOLDEN RATIO | eng | us_ofac_sdn | ofac-47827 | |||
Organization:name | Общество С Ограниченной Ответственностью Гора Голден Ратио | rus | us_ofac_sdn | ofac-47827 | |||
Company:ogrnCode | 1217700632632 | ext_ru_egrul | ru-inn-9731087042 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47827 | |||
Organization:registrationNumber | 1217700632632 | eng | us_ofac_sdn | ofac-47827 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47827 | us_ofac_sdn | ofac-47827 | ||||
Organization:taxNumber | 9731087042 | eng | us_ofac_sdn | ofac-47827 | |||
Organization:topics | sanction | us_trade_csl | ofac-47827 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47827 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26rz | ||||
LegalEntity:uniqueEntityId | URKKG6UHEZC8 | eng | us_sam_exclusions | usgsa-s4mrs26rz | |||
Organization:weakAlias | LLC GORA | eng | us_ofac_sdn | ofac-47827 | |||
Organization:weakAlias | ООО ГОРА | rus | us_ofac_sdn | ofac-47827 | |||