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Canonical ID: NK-D7NGZmCMFTaT462vMJyGTd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 121, MOSCOW, 121205 | eng | us_sam_exclusions | usgsa-s4mrs26qv | |||
Company:address | Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-9709056553 | ||||
Company:address | Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-9709056553 | ||||
Organization:address | 40 Bolshoy Boulevard, Floor 5, Room 121, 121205 Moscow | eng | us_ofac_sdn | ofac-47784 | |||
Organization:addressEntity | addr-b2a0fc81dc231c9f613be0cb22ff93bec2227727 | us_ofac_sdn | ofac-47784 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47784 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26qv | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26qv | ||||
Organization:id | 395cceeb32f99b355d77c19621b0d9bfb97f5a05 | us_ofac_sdn | ofac-47784 | ||||
LegalEntity:id | bc20212264467729fe7f4a2f85f8e28488a6c4e1 | us_sam_exclusions | usgsa-s4mrs26qv | ||||
Organization:id | daf1c7bba940fe4e80c63dd6a232fba4654e3155 | us_trade_csl | ofac-47784 | ||||
Company:id | 71554cf2a26e73cec70eda20bb3b512bb0c74674 | ext_ru_egrul | ru-inn-9709056553 | ||||
Company:incorporationDate | 2019-11-18 | ext_ru_egrul | ru-inn-9709056553 | ||||
Company:innCode | 9709056553 | ext_ru_egrul | ru-inn-9709056553 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9709056553 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9709056553 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9709056553 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВО ХОЛДИНГ" | ext_ru_egrul | ru-inn-9709056553 | ||||
Organization:name | Общество С Ограниченной Ответственностью Федорово Холдинг | rus | us_ofac_sdn | ofac-47784 | |||
Organization:name | LIMITED LIABILITY COMPANY FEDOROVO KHOLDING | eng | us_ofac_sdn | ofac-47784 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY FEDOROVO KHOLDING | eng | us_sam_exclusions | usgsa-s4mrs26qv | |||
Organization:name | LIMITED LIABILITY COMPANY FEDOROVO KHOLDING | us_trade_csl | ofac-47784 | ||||
Company:ogrnCode | 1197746676478 | ext_ru_egrul | ru-inn-9709056553 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47784 | |||
Organization:registrationNumber | 1197746676478 | eng | us_ofac_sdn | ofac-47784 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47784 | us_ofac_sdn | ofac-47784 | ||||
Organization:taxNumber | 9709056553 | eng | us_ofac_sdn | ofac-47784 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47784 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47784 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26qv | ||||
LegalEntity:uniqueEntityId | UNSYT42U4CZ5 | eng | us_sam_exclusions | usgsa-s4mrs26qv | |||