Canonical ID: NK-Cqpk2T4o5jFp3E53E3wJrn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 76, Ul. Petra Alekseeva, 677015 Yakutsk | eng | us_ofac_sdn | ofac-50316 | |||
LegalEntity:address | D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 | eng | us_sam_exclusions | usgsa-s4mrtln64 | |||
Company:address | УЛ ПЕТРА АЛЕКСЕЕВА Д. 76, ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015 | ext_ru_egrul | ru-inn-1400021670 | ||||
Company:address | УЛ. ПЕТРА АЛЕКСЕЕВА Д. 76, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015 | ext_ru_egrul | ru-inn-1400021670 | ||||
LegalEntity:address | D. 76 Yakutsk 677015 Russia | tw_shtc | tw-shtc-037bbe8755ec3f83a2cd85125844fc5887a57b24 | ||||
Organization:addressEntity | addr-aaa7de68dd74518a3d538cab88a3e4ce7d1a23af | eng | us_ofac_sdn | ofac-50316 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln64 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50316 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln64 | |||
Company:id | 5edd6188508395895c4468ec951c1e72e6acd49c | ext_ru_egrul | ru-inn-1400021670 | ||||
LegalEntity:id | b3a3bdd13a421793221270375d351ad751b5803a | eng | us_sam_exclusions | usgsa-s4mrtln64 | |||
Organization:id | d7cb042b821d42efe5cd82a6068acbc9c7d99cc2 | us_trade_csl | ofac-50316 | ||||
LegalEntity:id | f44cdd8a549f8d10770ac51f8645f93dd1aa7cc0 | tw_shtc | tw-shtc-037bbe8755ec3f83a2cd85125844fc5887a57b24 | ||||
Organization:id | f809f3060182e318263af16c9686e66d34a98218 | eng | us_ofac_sdn | ofac-50316 | |||
Company:incorporationDate | 2023-04-24 | ext_ru_egrul | ru-inn-1400021670 | ||||
Company:innCode | 1400021670 | ext_ru_egrul | ru-inn-1400021670 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1400021670 | ||||
Company:kppCode | 140001001 | ext_ru_egrul | ru-inn-1400021670 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1400021670 | ||||
Organization:name | LIMITED LIABILITY COMPANY MAIGEOPROM | us_trade_csl | ofac-50316 | ||||
Organization:name | Limited Liability Company Maigeoprom | eng | us_ofac_sdn | ofac-50316 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MAIGEOPROM | tw_shtc | tw-shtc-037bbe8755ec3f83a2cd85125844fc5887a57b24 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙГЕОПРОМ" | ext_ru_egrul | ru-inn-1400021670 | ||||
Organization:name | Общество С Ограниченной Ответственностью Майгеопром | rus | us_ofac_sdn | ofac-50316 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MAIGEOPROM | eng | us_sam_exclusions | usgsa-s4mrtln64 | |||
Company:ogrnCode | 1231400004648 | ext_ru_egrul | ru-inn-1400021670 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50316 | |||
Organization:registrationNumber | 1231400004648 | eng | us_ofac_sdn | ofac-50316 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50316 | eng | us_ofac_sdn | ofac-50316 | |||
Organization:taxNumber | 1400021670 | eng | us_ofac_sdn | ofac-50316 | |||
Organization:topics | sanction | us_trade_csl | ofac-50316 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50316 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln64 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-037bbe8755ec3f83a2cd85125844fc5887a57b24 | ||||
LegalEntity:uniqueEntityId | PZC5GWJ69AK8 | eng | us_sam_exclusions | usgsa-s4mrtln64 | |||