Keep updated
Get in touch
Canonical ID: NK-F3cBfGEpJgDWhtjdhxCQdr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 119034, Російська Федерація, м. Москва, пер. Бутиковський, буд. 7 (поверх 3, приміщ. 1, кімната 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | |||
LegalEntity:address | PER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, RUS, 119034 | eng | us_sam_exclusions | usgsa-s4mrn705g | |||
Company:address | ПЕР. БУТИКОВСКИЙ Д. 7 ЭТАЖ 3, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7703413861 | ||||
Organization:address | Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034 Moscow | eng | us_ofac_sdn | ofac-37221 | |||
LegalEntity:address | PER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, RUS, 119034 | eng | us_sam_exclusions | usgsa-s4mrtyf42 | |||
Organization:addressEntity | addr-81c2a0ca4f30fb761877c5f5703159729f5e8bc8 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:alias | BLD Management | eng | us_ofac_sdn | ofac-37221 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bildinh menedzhment" | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37221 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn705g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf42 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn705g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf42 | |||
Company:id | 4046216286bb1ae8db1fb4cf95fdeec04075acf9 | ext_ru_egrul | ru-inn-7703413861 | ||||
LegalEntity:id | 495e110ebc95bce92bcbe222a02950c38c7f77e3 | eng | us_sam_exclusions | usgsa-s4mrtyf42 | |||
Organization:id | feb6eb2db08808626f22b156e0b9b6504a88aece | us_trade_csl | ofac-37221 | ||||
LegalEntity:id | da89d287fab4a5d6f958b3b2596db269237f3b8d | eng | us_sam_exclusions | usgsa-s4mrn705g | |||
Organization:id | 2ee3b01e06752dc5ff7ce2a9cff2f80694e74a71 | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | ||||
Organization:id | aab9af97c9d072c086e0bac9ca052bd0a25acea2 | eng | us_ofac_sdn | ofac-37221 | |||
Company:incorporationDate | 2016-07-27 | ext_ru_egrul | ru-inn-7703413861 | ||||
Organization:incorporationDate | 2016-07-27 | eng | us_ofac_sdn | ofac-37221 | |||
Company:innCode | 7703413861 | ext_ru_egrul | ru-inn-7703413861 | ||||
Organization:innCode | 7703413861 | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703413861 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7703413861 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703413861 | ||||
Organization:name | ООО БИЛДИНГ МЕНЕДЖМЕНТ | rus | us_ofac_sdn | ofac-37221 | |||
Organization:name | OOO BILDING MENEDZHMENT | us_trade_csl | ofac-37221 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛДИНГ МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-7703413861 | ||||
LegalEntity:name | BLD MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrtyf42 | |||
Organization:name | Товариство з обмеженою відповідальністю "Білдінг менеджмент" | ukr | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | |||
Organization:name | Bilding management LLC | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | ||||
Organization:name | Общество с ограниченной ответственностью "Билдинг менеджмент" | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | ||||
LegalEntity:name | OOO BILDING MENEDZHMENT | eng | us_sam_exclusions | usgsa-s4mrn705g | |||
Organization:name | OOO Bilding Menedzhment | eng | us_ofac_sdn | ofac-37221 | |||
LegalEntity:notes | (also BLD MANAGEMENT) | eng | us_sam_exclusions | usgsa-s4mrn705g | |||
LegalEntity:notes | (also OOO BILDING MENEDZHMENT) | eng | us_sam_exclusions | usgsa-s4mrtyf42 | |||
Organization:ogrnCode | 1167746703464 | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | ||||
Company:ogrnCode | 1167746703464 | ext_ru_egrul | ru-inn-7703413861 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37221 | |||
Organization:registrationNumber | 1167746703464 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37221 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:taxNumber | 7703413861 | eng | us_ofac_sdn | ofac-37221 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment | ||||
Organization:topics | sanction | us_trade_csl | ofac-37221 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37221 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn705g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf42 | |||
LegalEntity:uniqueEntityId | V2B9GJNFF4K8 | eng | us_sam_exclusions | usgsa-s4mrn705g | |||
LegalEntity:uniqueEntityId | QXGLR5HLN4E4 | eng | us_sam_exclusions | usgsa-s4mrtyf42 | |||
Organization:weakAlias | Bilding Management | eng | us_ofac_sdn | ofac-37221 | |||