Canonical ID: NK-F6a7fW8efZuh7XtixQ7EVp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533 | ext_ru_egrul | ru-inn-7725682120 | ||||
LegalEntity:address | D. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, RUS, 115142 | eng | us_sam_exclusions | usgsa-s4mrvqj54 | |||
Organization:address | d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow | eng | us_ofac_sdn | ofac-46023 | |||
LegalEntity:address | D. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, RUS, 115142 | eng | us_sam_exclusions | usgsa-s4mrvqgrx | |||
Company:address | НАБ. НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533 | ext_ru_egrul | ru-inn-7725682120 | ||||
Organization:addressEntity | addr-4aaf13c62b8682f40d89dc989deb712dcae73ddf | eng | us_ofac_sdn | ofac-46023 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj54 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46023 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgrx | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj54 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgrx | |||
Company:id | d676c3f96d98791204fb5ffa21de4bc1174950cf | ext_ru_egrul | ru-inn-7725682120 | ||||
LegalEntity:id | 1eb668c8e1f7f049cfb34cf10c48d4c5eaad0d90 | eng | us_sam_exclusions | usgsa-s4mrvqj54 | |||
Organization:id | 1321caeb8577931a351b4e9e988190987e5120b1 | us_trade_csl | ofac-46023 | ||||
LegalEntity:id | 97e27278d8ac4c8664454d0316e231450b96d7f7 | eng | us_sam_exclusions | usgsa-s4mrvqgrx | |||
Organization:id | 109c65564ba1d9a7b70f925e6ac10eb6234c4d58 | eng | us_ofac_sdn | ofac-46023 | |||
Company:incorporationDate | 2009-11-26 | ext_ru_egrul | ru-inn-7725682120 | ||||
Company:innCode | 7725682120 | ext_ru_egrul | ru-inn-7725682120 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725682120 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7725682120 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725682120 | ||||
Organization:name | Общество С Ограниченной Ответственностью Речников Инвест | rus | us_ofac_sdn | ofac-46023 | |||
Organization:name | LIMITED LIABILITY COMPANY RECHNIKOV INVEST | us_trade_csl | ofac-46023 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНИКОВ ИНВЕСТ" | ext_ru_egrul | ru-inn-7725682120 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RECHNIKOV INVEST | eng | us_sam_exclusions | usgsa-s4mrvqgrx | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RECHNIKOV INVEST | eng | us_sam_exclusions | usgsa-s4mrvqj54 | |||
Organization:name | LIMITED LIABILITY COMPANY RECHNIKOV INVEST | eng | us_ofac_sdn | ofac-46023 | |||
Company:ogrnCode | 1097746752421 | ext_ru_egrul | ru-inn-7725682120 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46023 | |||
Organization:registrationNumber | 1097746752421 | eng | us_ofac_sdn | ofac-46023 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46023 | eng | us_ofac_sdn | ofac-46023 | |||
Organization:taxNumber | 7725682120 | eng | us_ofac_sdn | ofac-46023 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj54 | |||
Organization:topics | sanction | us_trade_csl | ofac-46023 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46023 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgrx | |||
LegalEntity:uniqueEntityId | GMZKN2JSM761 | eng | us_sam_exclusions | usgsa-s4mrvqgrx | |||
LegalEntity:uniqueEntityId | GMZKN2JSM761 | eng | us_sam_exclusions | usgsa-s4mrvqj54 | |||