Canonical ID: NK-DmjUStVgpcC8nVubhh6ASv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПРОЕЗД 1-Й КРАСНОКУРСАНТСКИЙ Д. 5/7, Г.МОСКВА, 111250 | ext_ru_egrul | ru-inn-7733308984 | ||||
LegalEntity:address | 142 BOLOKOLAMSKOE HIGHWAY, OFFICE 468, MOSCOW, RUS, 125464 | eng | us_sam_exclusions | usgsa-s4mrvqgq4 | |||
Organization:address | 142 Bolokolamskoe Highway, Office 468, 125464 Moscow | eng | us_ofac_sdn | ofac-45933 | |||
Company:address | ПР-Д 1-Й КРАСНОКУРСАНТСКИЙ Д. 5/7, Г.МОСКВА, 111250 | ext_ru_egrul | ru-inn-7733308984 | ||||
LegalEntity:address | 142 BOLOKOLAMSKOE HIGHWAY, OFFICE 468, MOSCOW, RUS, 125464 | eng | us_sam_exclusions | usgsa-s4mrvqj3c | |||
Organization:addressEntity | addr-a0beb959df86a4f28afed0ae6c265a1a5328adcc | eng | us_ofac_sdn | ofac-45933 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj3c | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45933 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgq4 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgq4 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj3c | |||
Company:email | SOLENUSHKA@hotmail.com | ext_ru_egrul | ru-inn-7733308984 | ||||
LegalEntity:id | 24a912667cf8086735bf87a735659f10869b12cf | eng | us_sam_exclusions | usgsa-s4mrvqgq4 | |||
Company:id | 46af5b18b6b199a9d698f383d344424459dbd1f6 | ext_ru_egrul | ru-inn-7733308984 | ||||
Organization:id | 396b7740c3b0f8efe08534ed5800d840eb531661 | us_trade_csl | ofac-45933 | ||||
LegalEntity:id | 656485c1e0c6ac8a5fdc3daa4e9df343d151de09 | eng | us_sam_exclusions | usgsa-s4mrvqj3c | |||
Organization:id | 6972cbb244f1db4dc7f407381e3958c41f994889 | eng | us_ofac_sdn | ofac-45933 | |||
Company:incorporationDate | 2016-12-05 | ext_ru_egrul | ru-inn-7733308984 | ||||
Company:innCode | 7733308984 | ext_ru_egrul | ru-inn-7733308984 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7733308984 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7733308984 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7733308984 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОЧИП" | ext_ru_egrul | ru-inn-7733308984 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NANOCHIP | eng | us_sam_exclusions | usgsa-s4mrvqgq4 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NANOCHIP | eng | us_sam_exclusions | usgsa-s4mrvqj3c | |||
Organization:name | LIMITED LIABILITY COMPANY NANOCHIP | us_trade_csl | ofac-45933 | ||||
Organization:name | Общество С Ограниченной Ответственностью Наночип | rus | us_ofac_sdn | ofac-45933 | |||
Organization:name | LIMITED LIABILITY COMPANY NANOCHIP | eng | us_ofac_sdn | ofac-45933 | |||
Company:ogrnCode | 5167746406207 | ext_ru_egrul | ru-inn-7733308984 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45933 | |||
Organization:registrationNumber | 5167746406207 | eng | us_ofac_sdn | ofac-45933 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45933 | eng | us_ofac_sdn | ofac-45933 | |||
Organization:taxNumber | 7733308984 | eng | us_ofac_sdn | ofac-45933 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj3c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45933 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgq4 | |||
Organization:topics | sanction | us_trade_csl | ofac-45933 | ||||
LegalEntity:uniqueEntityId | RS7PFERUBCL5 | eng | us_sam_exclusions | usgsa-s4mrvqgq4 | |||
LegalEntity:uniqueEntityId | RS7PFERUBCL5 | eng | us_sam_exclusions | usgsa-s4mrvqj3c |