Canonical ID: NK-CAKE3P75fDmPSUFrK93cys · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701245936 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-1adcdf4e648e80cb23c6ae028bd24a9902aefd0a | ||||
Organization:address | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow | eng | us_ofac_sdn | ofac-45970 | |||
LegalEntity:address | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3 Moscow Russia | tw_shtc | tw-shtc-5c66fc5642bdd48ab6240ae06b9ff43411bc2ab1 | ||||
Company:address | ПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701245936 | ||||
LegalEntity:address | 13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrrkt29 | |||
Organization:addressEntity | addr-4369df05ead2520fb7abb8e3851b92d459b915f6 | us_ofac_sdn | ofac-45970 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45970 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5c66fc5642bdd48ab6240ae06b9ff43411bc2ab1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt29 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-1adcdf4e648e80cb23c6ae028bd24a9902aefd0a | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt29 | ||||
LegalEntity:id | 73d105617331cda2c3b88bc08969866af7380afc | tw_shtc | tw-shtc-5c66fc5642bdd48ab6240ae06b9ff43411bc2ab1 | ||||
LegalEntity:id | 05ddb992aee58e590ff25e2c16e512982e477412 | us_sam_exclusions | usgsa-s4mrrkt29 | ||||
Company:id | 44be4a24298859d11aee0f2d7444d0e15d5a0fad | ext_ru_egrul | ru-inn-9701245936 | ||||
Organization:id | abfa861ef94b7b35a94b210fad302638a721d5d3 | us_trade_csl | ofac-45970 | ||||
Organization:id | 9f8b8738e3a4f7a5054f44375be8880f9e364e0e | us_ofac_sdn | ofac-45970 | ||||
LegalEntity:id | eeaa3750804d9c969542412f10223c3ae664b322 | tw_shtc | tw-shtc-1adcdf4e648e80cb23c6ae028bd24a9902aefd0a | ||||
Company:incorporationDate | 2023-04-07 | ext_ru_egrul | ru-inn-9701245936 | ||||
Company:innCode | 9701245936 | ext_ru_egrul | ru-inn-9701245936 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701245936 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701245936 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701245936 | ||||
Organization:name | LIMITED LIABILITY COMPANY NEW DECISIONS 5 | us_trade_csl | ofac-45970 | ||||
Organization:name | Общество С Ограниченной Ответственностью Новые Решения 5 | rus | us_ofac_sdn | ofac-45970 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW DECISIONS 5 | tw_shtc | tw-shtc-5c66fc5642bdd48ab6240ae06b9ff43411bc2ab1 | ||||
Organization:name | LIMITED LIABILITY COMPANY NEW DECISIONS 5 | eng | us_ofac_sdn | ofac-45970 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW DECISIONS 5 | tw_shtc | tw-shtc-1adcdf4e648e80cb23c6ae028bd24a9902aefd0a | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW DECISIONS 5 | eng | us_sam_exclusions | usgsa-s4mrrkt29 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ РЕШЕНИЯ-5" | ext_ru_egrul | ru-inn-9701245936 | ||||
Company:ogrnCode | 1237700265835 | ext_ru_egrul | ru-inn-9701245936 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45970 | |||
Organization:registrationNumber | 1237700265835 | eng | us_ofac_sdn | ofac-45970 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45970 | us_ofac_sdn | ofac-45970 | ||||
Organization:taxNumber | 9701245936 | eng | us_ofac_sdn | ofac-45970 | |||
Organization:topics | sanction | us_trade_csl | ofac-45970 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45970 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5c66fc5642bdd48ab6240ae06b9ff43411bc2ab1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1adcdf4e648e80cb23c6ae028bd24a9902aefd0a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt29 | ||||
LegalEntity:uniqueEntityId | RB9DEUWTG6L9 | eng | us_sam_exclusions | usgsa-s4mrrkt29 | |||
LegalEntity:weakAlias | NEW 5 | tw_shtc | tw-shtc-1adcdf4e648e80cb23c6ae028bd24a9902aefd0a | ||||