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, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
LegalEntity:address | OFFICE 77, KOM. 3, FLOOR 1, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
Company:address | ПЛ СПАРТАКОВСКАЯ Д. 14 СТР. 3, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701197231 | ||||
LegalEntity:address | OFFICE 77, KOM. 3, FLOOR 1, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
Organization:address | Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscow | eng | us_ofac_sdn | ofac-50390 | |||
Organization:addressEntity | addr-4aa5dbc80becda299931a6cf71cea51c207ce226 | eng | us_ofac_sdn | ofac-50390 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST LLC IRC VST | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
Organization:alias | LLC IRC VST | eng | us_ofac_sdn | ofac-50390 | |||
Organization:alias | Limited Liability Company Interregionconstruction VST | eng | us_ofac_sdn | ofac-50390 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50390 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
LegalEntity:id | 83c41ef1808b0208622fd4b0b8a8cd5c9daa72e2 | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
LegalEntity:id | 7055cc2d97da716515fe3dfab3b0888962fd550d | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
LegalEntity:id | 9db0d6434cc887b47ef34b67ba4d063ed199c54d | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
Company:id | 88daf725bfdf07dd96d19946d5bd36175695a12e | ext_ru_egrul | ru-inn-9701197231 | ||||
Organization:id | 07bf0b8c763d0f3c5349e0cfc27876bf6979d02d | us_trade_csl | ofac-50390 | ||||
Organization:id | df4dfffd9ad8a5004f717bc5f90a491dc1fbd53e | eng | us_ofac_sdn | ofac-50390 | |||
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 | ||||
Company:name | ООО "МЕЖРЕГИОНСТРОЙ-РВС" | ext_ru_egrul | ru-inn-9701197231 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
Organization:name | Limited Liability Company Mezhregionstroy RVS | eng | us_ofac_sdn | ofac-50390 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
Organization:name | Общество С Ограниченной Ответственностью Межрегионстрой Рвс | eng | us_ofac_sdn | ofac-50390 | |||
Organization:name | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS | us_trade_csl | ofac-50390 | ||||
LegalEntity:name | LLC IRC VST | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
Company:ogrnCode | 1227700085106 | ext_ru_egrul | ru-inn-9701197231 | ||||
Organization:registrationNumber | 1227700085106 | eng | us_ofac_sdn | ofac-50390 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50390 | eng | us_ofac_sdn | ofac-50390 | |||
Organization:taxNumber | 9701197231 | eng | us_ofac_sdn | ofac-50390 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50390 | |||
Organization:topics | sanction | us_trade_csl | ofac-50390 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxthn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
LegalEntity:uniqueEntityId | Q55VT5CNZK91 | eng | us_sam_exclusions | usgsa-s4mrtln88 | |||
LegalEntity:uniqueEntityId | FQN7PP22X9N3 | eng | us_sam_exclusions | usgsa-s4mrtxthp | |||
LegalEntity:uniqueEntityId | FQMAXAZHFUL1 | eng | us_sam_exclusions | usgsa-s4mrtxthn |