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 | ||||
LegalEntity:address | d. 76, Ul. Petra Alekseeva Yakutsk 677015 Russia | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||
LegalEntity:address | D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, 677015 | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
Organization:address | d. 76, Ul. Petra Alekseeva, Yakutsk, 677015 | eng | us_ofac_sdn | ofac-50314 | |||
Organization:addressEntity | addr-1a402af668eecf49cad05afc7c311bf263d340f7 | us_ofac_sdn | ofac-50314 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln62 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50314 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln62 | ||||
Company:dissolutionDate | 2024-11-01 | ext_ru_egrul | ru-inn-1435277560 | ||||
Organization:id | d657da93a7724c37b5a01728bcc59f39fba124eb | us_trade_csl | ofac-50314 | ||||
LegalEntity:id | ac8f631a96eb516073ca5c93b67cd13b63a0a71b | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||
Company:id | 078515a9ae6e18fb312c862917791afeb2249e26 | ext_ru_egrul | ru-inn-1435277560 | ||||
LegalEntity:id | 945cd8718a0f0293396053b0c0f65a8591f305b0 | us_sam_exclusions | usgsa-s4mrtln62 | ||||
Organization:id | 5032a3d662917630b450be595a88f0bf995805ee | us_ofac_sdn | ofac-50314 | ||||
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 | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 | rus | us_ofac_sdn | ofac-50314 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtln62 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||
Company:ogrnCode | 1141447001926 | ext_ru_egrul | ru-inn-1435277560 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50314 | |||
Organization:registrationNumber | 1141447001926 | eng | us_ofac_sdn | ofac-50314 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50314 | us_ofac_sdn | ofac-50314 | ||||
Organization:taxNumber | 1435277560 | eng | us_ofac_sdn | ofac-50314 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln62 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50314 | ||||
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 | |||
LegalEntity:weakAlias | OOO VSK | tw_shtc | tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 | ||||