Canonical ID: NK-DrBWQzLNkjjq8n3MmR65CA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9 Luchistaya Street Odintsovo 143085 Russia | tw_shtc | tw-shtc-66d5f50df6e287656bff5418ac655cbaddf6a6bd | ||||
Organization:address | 9 Luchistaya Street, 143085 Odintsovo | eng | us_ofac_sdn | ofac-47966 | |||
Company:address | УЛ ЛУЧИСТАЯ Д. 9, ЗАРЕЧЬЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143085 | ext_ru_egrul | ru-inn-5032308975 | ||||
LegalEntity:address | 9 LUCHISTAYA STREET, ODINTSOVO, RUS, 143085 | eng | us_sam_exclusions | usgsa-s4mrtxs8v | |||
LegalEntity:address | 9 LUCHISTAYA STREET, ODINTSOVO, RUS, 143085 | eng | us_sam_exclusions | usgsa-s4mrs26wx | |||
Organization:addressEntity | addr-c89c5c198e6b3001380ab430cb181603e54999e1 | eng | us_ofac_sdn | ofac-47966 | |||
Organization:alias | Limited Liability Company October | eng | us_ofac_sdn | ofac-47966 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY OCTOBER | tw_shtc | tw-shtc-66d5f50df6e287656bff5418ac655cbaddf6a6bd | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47966 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs8v | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26wx | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26wx | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs8v | |||
Organization:id | 623e34555b0d1b2096cd7021d24aa045499a88b5 | us_trade_csl | ofac-47966 | ||||
LegalEntity:id | 37e01a72cf9c25a4555392887fa842ba9cc55554 | tw_shtc | tw-shtc-66d5f50df6e287656bff5418ac655cbaddf6a6bd | ||||
LegalEntity:id | dc88d4f1fd6962a319df24055024cd7b908d873b | eng | us_sam_exclusions | usgsa-s4mrtxs8v | |||
Organization:id | f95fba2f9d0400c2dc00b7c052631908728691d2 | eng | us_ofac_sdn | ofac-47966 | |||
Company:id | 30daf8411857974bf65a755bc7fac5092dcdbc9c | ext_ru_egrul | ru-inn-5032308975 | ||||
LegalEntity:id | 1be7a0c0b501d510f69c25a3f02c8b28db2fd89f | eng | us_sam_exclusions | usgsa-s4mrs26wx | |||
Company:incorporationDate | 2019-06-26 | ext_ru_egrul | ru-inn-5032308975 | ||||
Company:innCode | 5032308975 | ext_ru_egrul | ru-inn-5032308975 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032308975 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032308975 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032308975 | ||||
Organization:name | LIMITED LIABILITY COMPANY OKTYABR | us_trade_csl | ofac-47966 | ||||
Organization:name | LIMITED LIABILITY COMPANY OKTYABR | eng | us_ofac_sdn | ofac-47966 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY OKTYABR | eng | us_sam_exclusions | usgsa-s4mrs26wx | |||
LegalEntity:name | LIMITED LIABILITY COMPANY OKTYABR | tw_shtc | tw-shtc-66d5f50df6e287656bff5418ac655cbaddf6a6bd | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY OCTOBER | eng | us_sam_exclusions | usgsa-s4mrtxs8v | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКТЯБРЬ" | ext_ru_egrul | ru-inn-5032308975 | ||||
Organization:name | Общество С Ограниченной Ответственностью Октябрь | rus | us_ofac_sdn | ofac-47966 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY OKTYABR) | eng | us_sam_exclusions | usgsa-s4mrtxs8v | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY OCTOBER) | eng | us_sam_exclusions | usgsa-s4mrs26wx | |||
Company:ogrnCode | 1195081044454 | ext_ru_egrul | ru-inn-5032308975 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47966 | |||
Organization:registrationNumber | 1195081044454 | eng | us_ofac_sdn | ofac-47966 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47966 | eng | us_ofac_sdn | ofac-47966 | |||
Organization:taxNumber | 5032308975 | eng | us_ofac_sdn | ofac-47966 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26wx | |||
Organization:topics | sanction | us_trade_csl | ofac-47966 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47966 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs8v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66d5f50df6e287656bff5418ac655cbaddf6a6bd | ||||
LegalEntity:uniqueEntityId | D1S2GMZ6J848 | eng | us_sam_exclusions | usgsa-s4mrtxs8v | |||
LegalEntity:uniqueEntityId | V13NBNTMTNN5 | eng | us_sam_exclusions | usgsa-s4mrs26wx | |||