Canonical ID: NK-FSCkPAA5thVmSE9jnycYYA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | USOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 3, SUITE 5, ODINTSOVO, MOSCOW REGION, RUS, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdz0 | |||
Organization:address | Usovo Village, Building 100, Block B, Floor 3, Suite 5, 143084 Odintsovo | eng | us_ofac_sdn | ofac-44997 | |||
Company:address | Г.МОСКВА | ext_ru_egrul | ru-inn-5032216298 | ||||
Company:address | СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | ext_ru_egrul | ru-inn-5032216298 | ||||
Organization:addressEntity | addr-c0a26152e92c692223cbfb0daa53ed9aee6008c3 | eng | us_ofac_sdn | ofac-44997 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44997 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdz0 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdz0 | |||
Organization:id | db180651280a5fc4a9a8709362dfbcfbfbf9c241 | eng | us_ofac_sdn | ofac-44997 | |||
Company:id | fc1a24c2342810e1c1823bcf1821b1802ec99887 | ext_ru_egrul | ru-inn-5032216298 | ||||
LegalEntity:id | a02e2ed1d984db6b71c791a0122009f385660f43 | eng | us_sam_exclusions | usgsa-s4mrqxdz0 | |||
Organization:id | 8d77eb1eb13678bb2237b63088cdffc526707712 | us_trade_csl | ofac-44997 | ||||
Company:incorporationDate | 2015-09-18 | ext_ru_egrul | ru-inn-5032216298 | ||||
Company:innCode | 5032216298 | ext_ru_egrul | ru-inn-5032216298 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032216298 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032216298 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032216298 | ||||
Organization:name | LIMITED LIABILITY COMPANY PROMRESHENIE | us_trade_csl | ofac-44997 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМРЕШЕНИЕ" | ext_ru_egrul | ru-inn-5032216298 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMRESHENIE | eng | us_sam_exclusions | usgsa-s4mrqxdz0 | |||
Organization:name | Limited Liability Company Promreshenie | eng | us_ofac_sdn | ofac-44997 | |||
Organization:name | Общество С Ограниченной Ответственностью Промрешение | rus | us_ofac_sdn | ofac-44997 | |||
Company:ogrnCode | 1155032010132 | ext_ru_egrul | ru-inn-5032216298 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44997 | |||
Organization:registrationNumber | 1155032010132 | eng | us_ofac_sdn | ofac-44997 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44997 | eng | us_ofac_sdn | ofac-44997 | |||
Organization:taxNumber | 5032216298 | eng | us_ofac_sdn | ofac-44997 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdz0 | |||
Organization:topics | sanction | us_trade_csl | ofac-44997 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44997 | |||
LegalEntity:uniqueEntityId | FKP2C9W7X7L1 | eng | us_sam_exclusions | usgsa-s4mrqxdz0 |