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Canonical ID: NK-ELoFKTbzRzBhLSzDQvWGYT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ARBAT, D. 6/2, E 4, POM. I, K 1, OF 48, MOSCOW, 119019 | eng | us_sam_exclusions | usgsa-s4mrtydqt | |||
Organization:address | ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019 Moscow | eng | us_ofac_sdn | ofac-36365 | |||
Company:address | УЛ. АРБАТ Д. 6/2, Г.МОСКВА, 119019 | ext_ru_egrul | ru-inn-7704457928 | ||||
Organization:address | 119019, Російська Федерація, м. Москва, вул. Арбат, буд. 6/2 (поверх 4, приміщення I, к. 1, офіс 48) | ukr | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | |||
LegalEntity:address | UL. ARBAT, D. 6/2, E 4, POM. I, K 1, OF 48, MOSCOW, 119019 | eng | us_sam_exclusions | usgsa-s4mrn6zzk | |||
Organization:addressEntity | addr-9c2235a9ca1a7af2cf2591a9e83daa3ea92d9366 | us_ofac_sdn | ofac-36365 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks kholdynh" | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
Organization:alias | ООО Владекс Холдинг | rus | us_ofac_sdn | ofac-36365 | |||
Organization:alias | LLC Vladeks Kholding | eng | us_ofac_sdn | ofac-36365 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydqt | ||||
Organization:country | ru | us_ofac_sdn | ofac-36365 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zzk | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zzk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydqt | ||||
Company:dissolutionDate | 2024-09-13 | ext_ru_egrul | ru-inn-7704457928 | ||||
Organization:id | 17626944ed49243c0ad76db424fb8fbb3750150b | us_ofac_sdn | ofac-36365 | ||||
Organization:id | 3add333b65e71f1f7b4eb9715c89f8f55d70f6b5 | us_trade_csl | ofac-36365 | ||||
LegalEntity:id | 944f51f6457c1488dc45827371cf3ea8965a1d35 | us_sam_exclusions | usgsa-s4mrtydqt | ||||
Company:id | a7d24962d528f66e7d7e8358e8ea4ff1d2121dd2 | ext_ru_egrul | ru-inn-7704457928 | ||||
Organization:id | 1e76665d035ce33fa6237decded1be9871c3df4c | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
LegalEntity:id | f2b2eb83d59b85e9edd8b9f1e86fb2e3520a5467 | us_sam_exclusions | usgsa-s4mrn6zzk | ||||
Company:incorporationDate | 2018-07-06 | ext_ru_egrul | ru-inn-7704457928 | ||||
Organization:incorporationDate | 2018-07-06 | us_ofac_sdn | ofac-36365 | ||||
Company:innCode | 7704457928 | ext_ru_egrul | ru-inn-7704457928 | ||||
Organization:innCode | 7704457928 | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704457928 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704457928 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704457928 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС ХОЛДИНГ" | ext_ru_egrul | ru-inn-7704457928 | ||||
Organization:name | Общество с ограниченной ответственностью "Владэкс холдинг" | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
Organization:name | Vladex holding LLC | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
Organization:name | Общество с ограниченной ответственностью Владекс Холдинг | rus | us_ofac_sdn | ofac-36365 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VLADEKS KHOLDING | eng | us_sam_exclusions | usgsa-s4mrn6zzk | |||
Organization:name | Товариство з обмеженою відповідальністю "Владекс холдинг" | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
LegalEntity:name | LLC VLADEKS KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtydqt | |||
Organization:name | LIMITED LIABILITY COMPANY VLADEKS KHOLDING | us_trade_csl | ofac-36365 | ||||
Organization:name | Limited Liability Company Vladeks Kholding | eng | us_ofac_sdn | ofac-36365 | |||
Organization:name | Товариство з обмеженою відповідальністю "Владекс холдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VLADEKS KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrtydqt | |||
LegalEntity:notes | (also LLC VLADEKS KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrn6zzk | |||
Organization:ogrnCode | 1187746643370 | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
Company:ogrnCode | 1187746643370 | ext_ru_egrul | ru-inn-7704457928 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36365 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
Organization:registrationNumber | 1187746643370 | eng | us_ofac_sdn | ofac-36365 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36365 | us_ofac_sdn | ofac-36365 | ||||
Organization:taxNumber | 7704457928 | eng | us_ofac_sdn | ofac-36365 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydqt | ||||
Organization:topics | sanction | us_trade_csl | ofac-36365 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zzk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36365 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding | ||||
LegalEntity:uniqueEntityId | Q6AWVJFYKRF9 | eng | us_sam_exclusions | usgsa-s4mrtydqt | |||
LegalEntity:uniqueEntityId | UMTBHNGTPQ77 | eng | us_sam_exclusions | usgsa-s4mrn6zzk | |||