Canonical ID: NK-CC5HTuQVrLnQFk7YBjerbq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. БЕТОННАЯ Д. 13А, Г. СТАРАЯ КУПАВНА, МОСКОВСКАЯ ОБЛАСТЬ, 142450 | ext_ru_egrul | ru-inn-5001077887 | ||||
LegalEntity:address | Shchelkovskoe shosse, 54B, Balashikha Moscow 143900 Russia | tw_shtc | tw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7 | ||||
LegalEntity:address | UL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450 | eng | us_sam_exclusions | usgsa-s4mrtl4yt | |||
LegalEntity:address | Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russia | tw_shtc | tw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7 | ||||
Organization:address | Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavna | eng | us_ofac_sdn | ofac-48542 | |||
Organization:address | Shchelkovskoe shosse, 54B, Balashikha, 143900 Moscow | eng | us_ofac_sdn | ofac-48542 | |||
LegalEntity:address | UL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450 | eng | us_sam_exclusions | usgsa-s4mrtxshg | |||
Organization:addressEntity | addr-43e91f486043125c83f5e36ef143414f9c5f9d83 | us_ofac_sdn | ofac-48542 | ||||
Organization:addressEntity | addr-b855d4f18812f085f81d0a60fa4e403e4cc3bf4d | us_ofac_sdn | ofac-48542 | ||||
LegalEntity:alias | KONFERUM | eng | us_sam_exclusions | usgsa-s4mrtxshg | |||
LegalEntity:alias | KONFERUM | tw_shtc | tw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7 | ||||
Organization:alias | Konferum | eng | us_ofac_sdn | ofac-48542 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4yt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxshg | ||||
Organization:country | ru | us_ofac_sdn | ofac-48542 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxshg | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4yt | ||||
Organization:id | 9b4bc13999e5508b79dc0d0dfe130a4098d201c1 | us_trade_csl | ofac-48542 | ||||
LegalEntity:id | 46a8ffc79523467faf92f22ef84f85b6c13ba0bd | us_sam_exclusions | usgsa-s4mrtxshg | ||||
LegalEntity:id | 8bac08f3bf05eaa71ff0e8daa3598e6bdc4593e1 | us_sam_exclusions | usgsa-s4mrtl4yt | ||||
Organization:id | 18135d78b1e8080d08e5bba8bb60e61e4b5d15aa | us_ofac_sdn | ofac-48542 | ||||
Company:id | 9ff2237b985837403c9a1e5c78fd9a5aa13daa60 | ext_ru_egrul | ru-inn-5001077887 | ||||
LegalEntity:id | a4666af5b28e43ff302d0463c110ace4136ba3b2 | tw_shtc | tw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7 | ||||
Company:incorporationDate | 2010-05-25 | ext_ru_egrul | ru-inn-5001077887 | ||||
Company:innCode | 5001077887 | ext_ru_egrul | ru-inn-5001077887 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5001077887 | ||||
Company:kppCode | 503101001 | ext_ru_egrul | ru-inn-5001077887 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5001077887 | ||||
Organization:name | Limited Liability Company Conferum | eng | us_ofac_sdn | ofac-48542 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CONFERUM | eng | us_sam_exclusions | usgsa-s4mrtl4yt | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНФЕРУМ" | ext_ru_egrul | ru-inn-5001077887 | ||||
Organization:name | LIMITED LIABILITY COMPANY CONFERUM | us_trade_csl | ofac-48542 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CONFERUM | tw_shtc | tw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CONFERUM) | eng | us_sam_exclusions | usgsa-s4mrtxshg | |||
LegalEntity:notes | (also KONFERUM) | eng | us_sam_exclusions | usgsa-s4mrtl4yt | |||
Company:ogrnCode | 1105001002370 | ext_ru_egrul | ru-inn-5001077887 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48542 | |||
Organization:registrationNumber | 1105001002370 | eng | us_ofac_sdn | ofac-48542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48542 | us_ofac_sdn | ofac-48542 | ||||
Organization:taxNumber | 5001077887 | eng | us_ofac_sdn | ofac-48542 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxshg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48542 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4yt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48542 | ||||
LegalEntity:uniqueEntityId | HG8ENN4YVYQ7 | eng | us_sam_exclusions | usgsa-s4mrtl4yt | |||
LegalEntity:uniqueEntityId | DFCEB4RNWQ17 | eng | us_sam_exclusions | usgsa-s4mrtxshg | |||