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Canonical ID: NK-ENDBMG4riGCZYCdRuFAksC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ПЕТРА АЛЕКСЕЕВА Д.76, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015 | ext_ru_egrul | ru-inn-1435277560 | ||||
Organization:address | d. 76, Ul. Petra Alekseeva, 677015 Yakutsk | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:address | D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Organization:addressEntity | addr-a92cf087b2ab8ae6267a055db351bc4b6b555792 | eng | us_ofac_sdn | ofac-50314 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Company:dissolutionDate | 2024-11-01 | ext_ru_egrul | ru-inn-1435277560 | ||||
Organization:id | f05500395185edfb99c72c01e37f0f6cb7d26e86 | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:id | 3d007bb84943c9bfa81fdb994a00f018b4017318 | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Organization:id | d657da93a7724c37b5a01728bcc59f39fba124eb | us_trade_csl | ofac-50314 | ||||
Company:id | 456aa17a61f5426ce0ec025a27aa8df4106de0e8 | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:incorporationDate | 2014-02-18 | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:innCode | 1435277560 | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:kppCode | 143501001 | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1435277560 | ||||
Company:name | ООО "ВОСТОЧНО-СИБИРСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-1435277560 | ||||
Organization:name | LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA | us_trade_csl | ofac-50314 | ||||
Organization:name | Limited Liability Company Vostochno Sibirskaya Kompaniya | eng | us_ofac_sdn | ofac-50314 | |||
Organization:name | Общество С Ограниченной Ответственностью Восточно Сибирская Компания | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Company:ogrnCode | 1141447001926 | ext_ru_egrul | ru-inn-1435277560 | ||||
Organization:registrationNumber | 1141447001926 | eng | us_ofac_sdn | ofac-50314 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50314 | eng | us_ofac_sdn | ofac-50314 | |||
Organization:taxNumber | 1435277560 | eng | us_ofac_sdn | ofac-50314 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Organization:topics | sanction | us_trade_csl | ofac-50314 | ||||
LegalEntity:uniqueEntityId | PZ89EZYLJHF9 | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Organization:weakAlias | OOO VSK | eng | us_ofac_sdn | ofac-50314 | |||