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Canonical ID: NK-CMeKomJHp4FtUkvfwCNvJ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | м. Санкт-Петербург, проспект Большой, буд. 9/6 Б | ukr | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | |||
Company:address | 99004, Російська Федерація, м. Санкт-Петербург, просп. Большой Василівського острова, буд. 9/6 (літер Б, приміщення 5, поверх 4) | ukr | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | |||
Company:address | ПР-КТ БОЛЬШОЙ В.О. Д. 9/6 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 199004 | ext_ru_egrul | ru-inn-7813198889 | ||||
Organization:address | 2 Liter a Pl. Rastrelli, 191124 St. Petersburg | eng | us_ofac_sdn | ofac-16835 | |||
LegalEntity:address | 2 LITER A PL. RASTRELLI, ST. PETERSBURG, RUS, 191124 | eng | us_sam_exclusions | usgsa-s4mr4dyql | |||
Organization:addressEntity | addr-9e9915b7d9836fcbc80008780f0cbed3c5ddeef2 | eng | us_ofac_sdn | ofac-16835 | |||
Organization:alias | LLC IC ABROS | eng | us_ofac_sdn | ofac-16835 | |||
Company:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros» | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dyql | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-16835 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4 | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyql | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyqn | |||
Company:dissolutionDate | 2024-11-27 | ext_ru_egrul | ru-inn-7813198889 | ||||
Organization:id | bc3004d4d5f634f761bdc61fae30962eceec2d9b | us_trade_csl | ofac-16835 | ||||
Company:id | 6af06c23c3dc236e285c72de911b99e278674dce | ext_ru_egrul | ru-inn-7813198889 | ||||
Company:id | 3ebd6828474416f4b37dcb5971b1d8f07c4e8089 | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
LegalEntity:id | 110c1416976599dd735fc4888e47c5f81501e9c6 | eng | us_sam_exclusions | usgsa-s4mr4dyql | |||
LegalEntity:id | 6c62c23dfc325fd6811da5d1997cd9bb21481332 | ca_dfatd_sema_sanctions | ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4 | ||||
Organization:id | 782516a91edd1167bba250e97116d07f2cf98e21 | eng | us_ofac_sdn | ofac-16835 | |||
LegalEntity:id | c8db94480b94757fc3eb240afe32af4e27e4379e | eng | us_sam_exclusions | usgsa-s4mr4dyqn | |||
Organization:idNumber | 72426791 | eng | us_ofac_sdn | ofac-16835 | |||
Company:incorporationDate | 2004-02-26 | ext_ru_egrul | ru-inn-7813198889 | ||||
Company:innCode | 7813198889 | ext_ru_egrul | ru-inn-7813198889 | ||||
Company:innCode | 7813198889 | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813198889 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
Company:kppCode | 780101001 | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7813198889 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813198889 | ||||
Company:name | Товариство з обмеженою відповідальністю «Інвестиційна компанія АБРОС» | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
Company:name | Limited Liability Company «Investment Company Abros» | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
LegalEntity:name | The Limited Liability Company Investment Company Abros | ca_dfatd_sema_sanctions | ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4 | ||||
Company:name | Общество с ограниченной ответственностью «Инвестиционная компания Аброс» | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АБРОС" | ext_ru_egrul | ru-inn-7813198889 | ||||
Company:name | «Investitsionnay kompaniya ABROS» | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
Company:name | Товариство з обмеженою відповідальністю «Інвестиційна компанія Аброс» | ukr | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | |||
Company:name | Общество с ограниченной ответственностью «Инвестиционная компания АБРОС» | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
Organization:name | THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS | eng | us_ofac_sdn | ofac-16835 | |||
LegalEntity:name | LLC IC ABROS | eng | us_sam_exclusions | usgsa-s4mr4dyqn | |||
Organization:name | THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS | us_trade_csl | ofac-16835 | ||||
LegalEntity:name | THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS | eng | us_sam_exclusions | usgsa-s4mr4dyql | |||
LegalEntity:notes | (also THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS) | eng | us_sam_exclusions | usgsa-s4mr4dyqn | |||
LegalEntity:notes | (also LLC IC ABROS) | eng | us_sam_exclusions | usgsa-s4mr4dyql | |||
Organization:notes | Telephone: 7812 3358979 | eng | us_ofac_sdn | ofac-16835 | |||
Company:ogrnCode | 1047820006398 | ext_ru_egrul | ru-inn-7813198889 | ||||
Company:ogrnCode | 1047820006398 | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16835 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16835 | eng | us_ofac_sdn | ofac-16835 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyqn | |||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyql | |||
Organization:topics | sanction | us_trade_csl | ofac-16835 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16835 | |||
LegalEntity:uniqueEntityId | CS5SGQHQJAM6 | eng | us_sam_exclusions | usgsa-s4mr4dyql | |||
LegalEntity:uniqueEntityId | HCJ4Y4BCM5Z3 | eng | us_sam_exclusions | usgsa-s4mr4dyqn | |||