Canonical ID: NK-F977GfoVUzUMjB7KuLVqZb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 77, KOM. 3, FLOOR 1, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
LegalEntity:address | Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya Moscow 105082 Russia | tw_shtc | tw-shtc-fe494800b7548c3780e7469f0cfcfb36e19f851f | ||||
LegalEntity:address | OFFICE 77, KOM. 3, FLOOR 1, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
Organization:address | Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082 | eng | us_ofac_sdn | ofac-50390 | |||
LegalEntity:address | OFFICE 77, KOM. 3, FLOOR 1, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
Company:address | ПЛ. СПАРТАКОВСКАЯ Д. 14 СТР. 3, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701197231 | ||||
Company:address | ПЛ СПАРТАКОВСКАЯ Д. 14 СТР. 3, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701197231 | ||||
Organization:addressEntity | addr-9aedd09b91af65583f83bc18766d7942d00df8bb | us_ofac_sdn | ofac-50390 | ||||
LegalEntity:alias | LLC IRC VST | tw_shtc | tw-shtc-fe494800b7548c3780e7469f0cfcfb36e19f851f | ||||
Organization:alias | Limited Liability Company Interregionconstruction VST | eng | us_ofac_sdn | ofac-50390 | |||
Organization:alias | LLC IRC VST | eng | us_ofac_sdn | ofac-50390 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST | tw_shtc | tw-shtc-fe494800b7548c3780e7469f0cfcfb36e19f851f | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxthn | ||||
Organization:country | ru | us_ofac_sdn | ofac-50390 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln88 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxthp | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxthp | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln88 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxthn | ||||
LegalEntity:id | c92c1991ed6e127b90b18cdd6123397a9294c2f0 | us_sam_exclusions | usgsa-s4mrtxthp | ||||
Organization:id | e3e5ba6fc797975c8df65e4222e37db5b5987a59 | us_ofac_sdn | ofac-50390 | ||||
Organization:id | 07bf0b8c763d0f3c5349e0cfc27876bf6979d02d | us_trade_csl | ofac-50390 | ||||
LegalEntity:id | 9a643aa1ba0c125d91e25897c3e88bffc0836e13 | tw_shtc | tw-shtc-fe494800b7548c3780e7469f0cfcfb36e19f851f | ||||
LegalEntity:id | 537b922a047ec9e60911e26868b9146b8d54bdd7 | us_sam_exclusions | usgsa-s4mrtxthn | ||||
Company:id | 970e03a2d59a7ba50c7902086419506b33fa67a2 | ext_ru_egrul | ru-inn-9701197231 | ||||
LegalEntity:id | 3ff3c3f8ddbbb3e06ba7b19bfcb8ce87499d9682 | us_sam_exclusions | usgsa-s4mrtln88 | ||||
Company:incorporationDate | 2022-02-18 | ext_ru_egrul | ru-inn-9701197231 | ||||
Company:innCode | 9701197231 | ext_ru_egrul | ru-inn-9701197231 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701197231 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701197231 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701197231 | ||||
LegalEntity:name | LLC IRC VST | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНСТРОЙ-РВС" | ext_ru_egrul | ru-inn-9701197231 | ||||
Organization:name | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS | us_trade_csl | ofac-50390 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
Organization:name | Общество С Ограниченной Ответственностью Межрегионстрой Рвс | rus | us_ofac_sdn | ofac-50390 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS | tw_shtc | tw-shtc-fe494800b7548c3780e7469f0cfcfb36e19f851f | ||||
Organization:name | Limited Liability Company Mezhregionstroy RVS | eng | us_ofac_sdn | ofac-50390 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST, LLC IRC VST) | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS) | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS) | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
Company:ogrnCode | 1227700085106 | ext_ru_egrul | ru-inn-9701197231 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50390 | |||
Organization:registrationNumber | 1227700085106 | eng | us_ofac_sdn | ofac-50390 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50390 | us_ofac_sdn | ofac-50390 | ||||
Organization:taxNumber | 9701197231 | eng | us_ofac_sdn | ofac-50390 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln88 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50390 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxthn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxthp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50390 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe494800b7548c3780e7469f0cfcfb36e19f851f | ||||
LegalEntity:uniqueEntityId | FQMAXAZHFUL1 | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
LegalEntity:uniqueEntityId | FQN7PP22X9N3 | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
LegalEntity:uniqueEntityId | Q55VT5CNZK91 | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||