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Canonical ID: NK-CDruPncPsfhM3ozgiJVJX3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dokukina st., 16, Building 1, MOSCOW, MOSCOW, 129226, Russia | permid | permid-5085296255 | ||||
LegalEntity:address | Ul. Dokukina, D. 16, Korp. 1 Moscow 129226 Russia | tw_shtc | tw-shtc-922e06c60981917db98d6eb69a35fbc71b8b9782 | ||||
LegalEntity:address | UL. DOKUKINA, D. 16, KORP. 1, MOSCOW, 129226 | eng | us_sam_exclusions | usgsa-s4mrtl4xt | |||
Organization:address | Ul. Dokukina, D. 16, Korp. 1, Moscow, 129226 | eng | us_ofac_sdn | ofac-48503 | |||
Company:address | УЛ. ДОКУКИНА Д. 16 СТР. 1, Г.МОСКВА, 129226 | ext_ru_egrul | ru-inn-7719165935 | ||||
Organization:addressEntity | addr-af09a7f10dd427b3111681a169ea275e69691a64 | us_ofac_sdn | ofac-48503 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-cd464599d8598c2fb8c143d96d977970407dac08 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4xt | ||||
Organization:country | ru | us_ofac_sdn | ofac-48503 | ||||
Company:country | ru | permid | permid-5085296255 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4xt | ||||
Company:email | ALADDIN@aladdin-rd.ru | ext_ru_egrul | ru-inn-7719165935 | ||||
Company:id | c990964cdc8125eff4b012478d5c12a97b230ed5 | ext_us_ofac_press_releases | ofac-pr-cd464599d8598c2fb8c143d96d977970407dac08 | ||||
LegalEntity:id | 1e011acc1c520b9287baa42a551859e2f978cc53 | tw_shtc | tw-shtc-922e06c60981917db98d6eb69a35fbc71b8b9782 | ||||
LegalEntity:id | 5d9b9b8c79ba506165330873f2049985a7e5cb27 | us_sam_exclusions | usgsa-s4mrtl4xt | ||||
Company:id | a470f69e8d35ffa992250941b5022bd7cbc4076a | permid | permid-5085296255 | ||||
Organization:id | 2e58c74bcf19fcfb8b775d7f07635e017488a5de | us_ofac_sdn | ofac-48503 | ||||
Company:id | 255da602ec785ae1287ad69d6b9760174c32528d | ext_ru_egrul | ru-inn-7719165935 | ||||
Organization:id | 11b55a493fcd902d5753c93f799160449dfe62b3 | us_trade_csl | ofac-48503 | ||||
Company:incorporationDate | 2002-10-31 | ext_ru_egrul | ru-inn-7719165935 | ||||
Company:innCode | 7719165935 | ext_ru_egrul | ru-inn-7719165935 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719165935 | ||||
Company:kppCode | 771601001 | ext_ru_egrul | ru-inn-7719165935 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7719165935 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛАДДИН Р.Д." | ext_ru_egrul | ru-inn-7719165935 | ||||
LegalEntity:name | ALADDIN RD | eng | us_sam_exclusions | usgsa-s4mrtl4xt | |||
LegalEntity:name | ALADDIN RD | tw_shtc | tw-shtc-922e06c60981917db98d6eb69a35fbc71b8b9782 | ||||
Organization:name | ALADDIN RD | us_trade_csl | ofac-48503 | ||||
Organization:name | ALADDIN RD | eng | us_ofac_sdn | ofac-48503 | |||
Company:name | Aladdin RD | eng | ext_us_ofac_press_releases | ofac-pr-cd464599d8598c2fb8c143d96d977970407dac08 | |||
Company:name | Aladdin RD | permid | permid-5085296255 | ||||
Company:ogrnCode | 1027739490415 | ext_ru_egrul | ru-inn-7719165935 | ||||
Company:permId | 5085296255 | permid | permid-5085296255 | ||||
Company:phone | +74952230001 | permid | permid-5085296255 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48503 | |||
Organization:registrationNumber | 1027739490415 | eng | us_ofac_sdn | ofac-48503 | |||
Company:sourceUrl | https://permid.org/1-5085296255 | permid | permid-5085296255 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48503 | us_ofac_sdn | ofac-48503 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | ext_us_ofac_press_releases | ofac-pr-cd464599d8598c2fb8c143d96d977970407dac08 | ||||
Company:status | Active | permid | permid-5085296255 | ||||
Organization:taxNumber | 7719165935 | eng | us_ofac_sdn | ofac-48503 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-922e06c60981917db98d6eb69a35fbc71b8b9782 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xt | ||||
Organization:topics | sanction | us_trade_csl | ofac-48503 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48503 | ||||
LegalEntity:uniqueEntityId | HDLBP4GKG1N6 | eng | us_sam_exclusions | usgsa-s4mrtl4xt | |||
Company:website | https://www.aladdin-rd.ru/ | permid | permid-5085296255 | ||||