Canonical ID: NK-CpG2UewsPfudGj5AqyFEdj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, Kolpino, 196651 | eng | us_ofac_sdn | ofac-47402 | |||
LegalEntity:address | UL. AERODROMNAYA D. 6, LIT. B, POMESHCH. 7.2, SAINT PETERSBURG, 197348 | eng | us_sam_exclusions | usgsa-s4mrs26fk | |||
Organization:address | Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg, 197348 | eng | us_ofac_sdn | ofac-47402 | |||
LegalEntity:address | Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2 Saint Petersburg 197348 Russia | tw_shtc | tw-shtc-55936c047a26618fcf103841ede84bf3ea706fd6 | ||||
LegalEntity:address | PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu Kolpino 196651 Russia | tw_shtc | tw-shtc-55936c047a26618fcf103841ede84bf3ea706fd6 | ||||
Company:address | УЛ. АЭРОДРОМНАЯ Д. 6 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 197348 | ext_ru_egrul | ru-inn-7813543768 | ||||
Organization:addressEntity | addr-c4871fd2d939592831b2bab12472b1e87013efcf | us_ofac_sdn | ofac-47402 | ||||
Organization:addressEntity | addr-120cb4f896213c96b508db9128327da7225fb1a4 | us_ofac_sdn | ofac-47402 | ||||
LegalEntity:alias | LLC RESOURCE | tw_shtc | tw-shtc-55936c047a26618fcf103841ede84bf3ea706fd6 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26fk | ||||
Organization:country | ru | us_ofac_sdn | ofac-47402 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26fk | ||||
Organization:id | 9af9a06f8f95e1cccd4c339277017ef6a30d217c | us_trade_csl | ofac-47402 | ||||
LegalEntity:id | ca6971edb453bfd6bd9c9f464a48f03bdaf52fec | us_sam_exclusions | usgsa-s4mrs26fk | ||||
Company:id | 12fe9c4f856c6b79dbd7033ea901d7103a62de1e | ext_ru_egrul | ru-inn-7813543768 | ||||
Company:id | 86f4a7724429618416072a7656148f1a6bd400de | ext_us_ofac_press_releases | ofac-pr-0c0aba7c8d0413ae1cd4d6b11334325612f9fe85 | ||||
LegalEntity:id | d5e2e85795974d7b89c7dc9309c0d99d31d36fc8 | tw_shtc | tw-shtc-55936c047a26618fcf103841ede84bf3ea706fd6 | ||||
Organization:id | dab3e43e32b7dd16567b903c1b7f35a6f0c5d380 | us_ofac_sdn | ofac-47402 | ||||
Company:incorporationDate | 2012-09-10 | ext_ru_egrul | ru-inn-7813543768 | ||||
Company:innCode | 7813543768 | ext_ru_egrul | ru-inn-7813543768 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813543768 | ||||
Company:kppCode | 781401001 | ext_ru_egrul | ru-inn-7813543768 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813543768 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RESURS | tw_shtc | tw-shtc-55936c047a26618fcf103841ede84bf3ea706fd6 | ||||
Organization:name | LIMITED LIABILITY COMPANY RESURS | us_trade_csl | ofac-47402 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС" | ext_ru_egrul | ru-inn-7813543768 | ||||
Company:name | Limited Liability Company Resurs | eng | ext_us_ofac_press_releases | ofac-pr-0c0aba7c8d0413ae1cd4d6b11334325612f9fe85 | |||
Organization:name | LIMITED LIABILITY COMPANY RESURS | eng | us_ofac_sdn | ofac-47402 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RESURS | eng | us_sam_exclusions | usgsa-s4mrs26fk | |||
Company:ogrnCode | 1127847473533 | ext_ru_egrul | ru-inn-7813543768 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47402 | |||
Organization:registrationNumber | 1127847473533 | eng | us_ofac_sdn | ofac-47402 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-0c0aba7c8d0413ae1cd4d6b11334325612f9fe85 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47402 | us_ofac_sdn | ofac-47402 | ||||
Organization:taxNumber | 7813543768 | eng | us_ofac_sdn | ofac-47402 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26fk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55936c047a26618fcf103841ede84bf3ea706fd6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47402 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47402 | ||||
LegalEntity:uniqueEntityId | U2NEJMTM5GF9 | eng | us_sam_exclusions | usgsa-s4mrs26fk | |||
Organization:weakAlias | LLC Resource | eng | us_ofac_sdn | ofac-47402 | |||