Canonical ID: NK-Cxpr4cxCUZVwKfuYC2dboy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-833174383d50955b2a0045751db99117b6755435 | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9701216822 | ||||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9701216822 | ||||
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 219, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrrkt2j | |||
Organization:address | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 219, Basmannyy Municipal District, Moscow | eng | us_ofac_sdn | ofac-45990 | |||
LegalEntity:address | 14 Spartakovskaya Square Moscow Russia | tw_shtc | tw-shtc-e1b769661dbbe9fd9040c2722797c46309bf569b | ||||
Organization:addressEntity | addr-ebc9df71cdafbe29b66185e09d17184d73ef4182 | eng | us_ofac_sdn | ofac-45990 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45990 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-e1b769661dbbe9fd9040c2722797c46309bf569b | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-833174383d50955b2a0045751db99117b6755435 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt2j | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt2j | |||
Organization:id | f93dfa911ddeb0b941e295a4cf0b39ef8ef315dd | eng | us_ofac_sdn | ofac-45990 | |||
LegalEntity:id | 49f3ab2384cd0ac7df222803e58d9871825d726f | tw_shtc | tw-shtc-833174383d50955b2a0045751db99117b6755435 | ||||
LegalEntity:id | 82af9ce484de5265c722696aa99d70d38a741848 | eng | us_sam_exclusions | usgsa-s4mrrkt2j | |||
Company:id | cb879d11a6ee8a80642c9025704825b890ad60c8 | ext_ru_egrul | ru-inn-9701216822 | ||||
LegalEntity:id | cf195bb51fc92d5ef665c195cc047e8170a1b2fd | tw_shtc | tw-shtc-e1b769661dbbe9fd9040c2722797c46309bf569b | ||||
Organization:id | 581a482aac57706c37cec18d51f7684b1680eb6e | us_trade_csl | ofac-45990 | ||||
Company:incorporationDate | 2022-08-25 | ext_ru_egrul | ru-inn-9701216822 | ||||
Company:innCode | 9701216822 | ext_ru_egrul | ru-inn-9701216822 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701216822 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9701216822 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701216822 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW DECISIONS 4 | eng | us_sam_exclusions | usgsa-s4mrrkt2j | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW DECISIONS 4 | tw_shtc | tw-shtc-833174383d50955b2a0045751db99117b6755435 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ РЕШЕНИЯ-4" | ext_ru_egrul | ru-inn-9701216822 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW DECISIONS 4 | tw_shtc | tw-shtc-e1b769661dbbe9fd9040c2722797c46309bf569b | ||||
Organization:name | Общество С Ограниченной Ответственностью Новые Решения 4 | rus | us_ofac_sdn | ofac-45990 | |||
Organization:name | LIMITED LIABILITY COMPANY NEW DECISIONS 4 | eng | us_ofac_sdn | ofac-45990 | |||
Organization:name | LIMITED LIABILITY COMPANY NEW DECISIONS 4 | us_trade_csl | ofac-45990 | ||||
Company:ogrnCode | 1227700521510 | ext_ru_egrul | ru-inn-9701216822 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45990 | |||
Organization:registrationNumber | 1227700521510 | eng | us_ofac_sdn | ofac-45990 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45990 | eng | us_ofac_sdn | ofac-45990 | |||
Organization:taxNumber | 9701216822 | eng | us_ofac_sdn | ofac-45990 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45990 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt2j | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1b769661dbbe9fd9040c2722797c46309bf569b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-833174383d50955b2a0045751db99117b6755435 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45990 | ||||
LegalEntity:uniqueEntityId | RBYDY2TMBQJ4 | eng | us_sam_exclusions | usgsa-s4mrrkt2j | |||
LegalEntity:weakAlias | NEW 4 | tw_shtc | tw-shtc-833174383d50955b2a0045751db99117b6755435 | ||||