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Canonical ID: NK-D5WxRJQkWRM2M7FEFa7BUD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. CHERMYANSKAYA D. 3, KOM. 3 FLOOR 1, MOSCOW, 127081 | eng | us_sam_exclusions | usgsa-s4mrn702c | |||
Company:address | Russia | permid | permid-5066575936 | ||||
Organization:address | Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081 Moscow | eng | us_ofac_sdn | ofac-37021 | |||
Company:address | УЛ. ЧЕРМЯНСКАЯ Д. 3, Г.МОСКВА, 127081 | ext_ru_egrul | ru-inn-9715263396 | ||||
Company:address | УЛ ЧЕРМЯНСКАЯ Д. 3, Г.МОСКВА, 127081 | ext_ru_egrul | ru-inn-9715263396 | ||||
Organization:address | 127081, Російська Федерація, м. Москва, вул. Чермянська, буд. 3 (кім. 3, поверх 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | |||
Organization:addressEntity | addr-a30a7faf82fe8c40714658a2bac8c6412b6e4db9 | us_ofac_sdn | ofac-37021 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Dvi stolytsi" | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
Organization:country | ru | us_ofac_sdn | ofac-37021 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn702c | ||||
Company:country | ru | permid | permid-5066575936 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn702c | ||||
Company:dissolutionDate | 2023-08-30 | ext_ru_egrul | ru-inn-9715263396 | ||||
Company:id | 6ee37dbd0c91f5bfd66c68baca97771a3766db98 | gb_fcdo_sanctions | gb-fcdo-named-dve-stolitsy-ooo | ||||
Organization:id | 9550eaf9c54dc423cd1189b0fc1badae09e981ce | us_trade_csl | ofac-37021 | ||||
Organization:id | b138ccfb479bf0a7c9302236001c423a997c1a5f | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
LegalEntity:id | 0fb5ff57a10ebd2b01aa39c7e1f9e6255342ca23 | us_sam_exclusions | usgsa-s4mrn702c | ||||
Company:id | fd28abab303df470e26f75c03b0263573b8a9317 | ext_ru_egrul | ru-inn-9715263396 | ||||
Company:id | 26da392bd87907820c308d663d1dac96aead599d | gb_hmt_sanctions | gb-hmt-named-dve-stolitsy-ooo | ||||
Organization:id | 2c7dad29bb383b0c6ea32423e28caafb8cb9ae60 | us_ofac_sdn | ofac-37021 | ||||
Company:id | 0586a72817051b6eb0a16942fc0a394f400e2df6 | permid | permid-5066575936 | ||||
Company:incorporationDate | 2016-06-21 | permid | permid-5066575936 | ||||
Company:incorporationDate | 2016-06-21 | ext_ru_egrul | ru-inn-9715263396 | ||||
Organization:incorporationDate | 2016-06-21 | us_ofac_sdn | ofac-37021 | ||||
Organization:innCode | 9715263396 | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
Company:innCode | 9715263396 | ext_ru_egrul | ru-inn-9715263396 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715263396 | ||||
Company:jurisdiction | ru | permid | permid-5066575936 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-9715263396 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9715263396 | ||||
Organization:name | DVE STOLITSY OOO | us_trade_csl | ofac-37021 | ||||
Company:name | Dve Stolitsy OOO | eng | gb_hmt_sanctions | gb-hmt-named-dve-stolitsy-ooo | |||
Organization:name | DVE STOLITSY OOO | eng | us_ofac_sdn | ofac-37021 | |||
Organization:name | Товариство з обмеженою відповідальністю "Дві столиці" | ukr | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | |||
Organization:name | Общество с ограниченной ответственностью "Две столицы" | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
LegalEntity:name | DVE STOLITSY OOO | eng | us_sam_exclusions | usgsa-s4mrn702c | |||
Organization:name | Товариство з обмеженою відповідальністю "Дві столиці" | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВЕ СТОЛИЦЫ" | ext_ru_egrul | ru-inn-9715263396 | ||||
Organization:name | Dve stolitsy LLC | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
Company:name | Dve Stolitsy OOO | permid | permid-5066575936 | ||||
Company:name | Dve Stolitsy OOO | eng | gb_fcdo_sanctions | gb-fcdo-named-dve-stolitsy-ooo | |||
Organization:ogrnCode | 1167746583751 | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
Company:ogrnCode | 1167746583751 | ext_ru_egrul | ru-inn-9715263396 | ||||
Company:permId | 5066575936 | permid | permid-5066575936 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37021 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
Organization:registrationNumber | 1167746583751 | eng | us_ofac_sdn | ofac-37021 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37021 | us_ofac_sdn | ofac-37021 | ||||
Company:sourceUrl | https://permid.org/1-5066575936 | permid | permid-5066575936 | ||||
Company:status | Active | permid | permid-5066575936 | ||||
Organization:taxNumber | 9715263396 | eng | us_ofac_sdn | ofac-37021 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37021 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37021 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn702c | ||||
LegalEntity:uniqueEntityId | UUKKX1DCXV31 | eng | us_sam_exclusions | usgsa-s4mrn702c | |||