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Canonical ID: NK-CUCP2AtBnt8KxgGXy4RkC9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8 Moscow 109052 Russia | tw_shtc | tw-shtc-835fb15663e867fda0205313d9636ed0f95b8076 | ||||
Company:address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinyet 8, MOSCOW, MOSCOW, 109052, Russia | permid | permid-5051779406 | ||||
LegalEntity:address | UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052 | eng | us_sam_exclusions | usgsa-s4mrky6lh | |||
LegalEntity:address | UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052 | eng | us_sam_exclusions | usgsa-s4mrtyctt | |||
LegalEntity:address | UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052 | eng | us_sam_exclusions | usgsa-s4mrtyctv | |||
Organization:address | Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow | eng | us_ofac_sdn | ofac-34664 | |||
LegalEntity:address | UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052 | eng | us_sam_exclusions | usgsa-s4mrtyctw | |||
Company:address | УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | ext_ru_egrul | ru-inn-7706415641 | ||||
Organization:addressEntity | addr-598e97ef3ddd67f1b63a063254dda7585df996ce | us_ofac_sdn | ofac-34664 | ||||
LegalEntity:alias | ELITNYE DOMA AO | tw_shtc | tw-shtc-835fb15663e867fda0205313d9636ed0f95b8076 | ||||
LegalEntity:alias | ELITNYE DOMA LLC | tw_shtc | tw-shtc-835fb15663e867fda0205313d9636ed0f95b8076 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA | tw_shtc | tw-shtc-835fb15663e867fda0205313d9636ed0f95b8076 | ||||
Organization:alias | Elitnye Doma LLC | eng | us_ofac_sdn | ofac-34664 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma | eng | us_ofac_sdn | ofac-34664 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6lh | ||||
Company:country | ru | permid | permid-5051779406 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyctv | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-835fb15663e867fda0205313d9636ed0f95b8076 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-f4cec4cdf2baa814b4e65283182c03a4f47d905d | ||||
Organization:country | ru | us_ofac_sdn | ofac-34664 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyctt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyctw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyctv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyctw | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6lh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyctt | ||||
LegalEntity:id | a2e25b2b9dab80d34e2d866da8c207bb486e4035 | us_sam_exclusions | usgsa-s4mrtyctv | ||||
Company:id | c8ef338e8093b30e51a7a3f8e2e2e9c5b430c964 | ext_us_ofac_press_releases | ofac-pr-f4cec4cdf2baa814b4e65283182c03a4f47d905d | ||||
LegalEntity:id | fd9f70e0eae697b46fe0dbb979ed72b727de9348 | tw_shtc | tw-shtc-835fb15663e867fda0205313d9636ed0f95b8076 | ||||
Organization:id | 4ff92bf62c48a5fd0e2fc18a423b01473947763a | us_ofac_sdn | ofac-34664 | ||||
Company:id | df4acb7457520c3ae03e903784a3d20d2fd077d0 | permid | permid-5051779406 | ||||
Organization:id | bf32e36a47aa1125e330fd3a37d82d1412d0cf6b | us_trade_csl | ofac-34664 | ||||
Company:id | 47f4b21597151f6a522f6584d5199b2e509761ec | ext_ru_egrul | ru-inn-7706415641 | ||||
LegalEntity:id | 5c3a867c8454fd7df175cc34e8a4769b60fbe554 | us_sam_exclusions | usgsa-s4mrtyctw | ||||
LegalEntity:id | df237f903211e12a8a177996f1fffeb6bb7148ec | us_sam_exclusions | usgsa-s4mrtyctt | ||||
LegalEntity:id | b06af698303a43cc61870d8bd5a8a0fd5c6b37c4 | us_sam_exclusions | usgsa-s4mrky6lh | ||||
Organization:incorporationDate | 2004-02-26 | us_ofac_sdn | ofac-34664 | ||||
Company:incorporationDate | 2014-12-26 | permid | permid-5051779406 | ||||
Company:incorporationDate | 2014-12-26 | ext_ru_egrul | ru-inn-7706415641 | ||||
Company:innCode | 7706415641 | ext_ru_egrul | ru-inn-7706415641 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706415641 | ||||
Company:jurisdiction | ru | permid | permid-5051779406 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7706415641 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706415641 | ||||
LegalEntity:name | ELITNYE DOMA LLC | eng | us_sam_exclusions | usgsa-s4mrtyctt | |||
Organization:name | ELITNYE DOMA OOO | us_trade_csl | ofac-34664 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТНЫЕ ДОМА" | ext_ru_egrul | ru-inn-7706415641 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA | eng | us_sam_exclusions | usgsa-s4mrtyctv | |||
Organization:name | ООО Элитные Дома | rus | us_ofac_sdn | ofac-34664 | |||
LegalEntity:name | ELITNYE DOMA OOO | eng | us_sam_exclusions | usgsa-s4mrky6lh | |||
LegalEntity:name | ELITNYE DOMA OOO | tw_shtc | tw-shtc-835fb15663e867fda0205313d9636ed0f95b8076 | ||||
Organization:name | Elitnye Doma OOO | eng | us_ofac_sdn | ofac-34664 | |||
Company:name | Elitnye Doma OOO | permid | permid-5051779406 | ||||
Company:name | Elitnye Doma OOO | eng | ext_us_ofac_press_releases | ofac-pr-f4cec4cdf2baa814b4e65283182c03a4f47d905d | |||
LegalEntity:name | ELITNYE DOMA AO | eng | us_sam_exclusions | usgsa-s4mrtyctw | |||
LegalEntity:notes | (also ELITNYE DOMA OOO) | eng | us_sam_exclusions | usgsa-s4mrtyctv | |||
LegalEntity:notes | (also ELITNYE DOMA LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA, ELITNYE DOMA AO) | eng | us_sam_exclusions | usgsa-s4mrky6lh | |||
LegalEntity:notes | (also ELITNYE DOMA OOO) | eng | us_sam_exclusions | usgsa-s4mrtyctw | |||
LegalEntity:notes | (also ELITNYE DOMA OOO) | eng | us_sam_exclusions | usgsa-s4mrtyctt | |||
Company:ogrnCode | 1147748157061 | ext_ru_egrul | ru-inn-7706415641 | ||||
Company:permId | 5051779406 | permid | permid-5051779406 | ||||
Organization:previousName | Elitnye Doma AO | eng | us_ofac_sdn | ofac-34664 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34664 | |||
Organization:registrationNumber | 1147748157061 | eng | us_ofac_sdn | ofac-34664 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-f4cec4cdf2baa814b4e65283182c03a4f47d905d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34664 | us_ofac_sdn | ofac-34664 | ||||
Company:sourceUrl | https://permid.org/1-5051779406 | permid | permid-5051779406 | ||||
Company:status | Active | permid | permid-5051779406 | ||||
Organization:taxNumber | 7706415641 | eng | us_ofac_sdn | ofac-34664 | |||
Organization:topics | sanction | us_trade_csl | ofac-34664 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyctt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6lh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34664 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-835fb15663e867fda0205313d9636ed0f95b8076 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyctv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyctw | ||||
LegalEntity:uniqueEntityId | N7CQD5CCHPX9 | eng | us_sam_exclusions | usgsa-s4mrtyctv | |||
LegalEntity:uniqueEntityId | C1UFN28P3UB7 | eng | us_sam_exclusions | usgsa-s4mrky6lh | |||
LegalEntity:uniqueEntityId | N7K5RE2U4C65 | eng | us_sam_exclusions | usgsa-s4mrtyctw | |||
LegalEntity:uniqueEntityId | N78TXYJUQMJ8 | eng | us_sam_exclusions | usgsa-s4mrtyctt | |||