Canonical ID: NK-FSCkPAA5thVmSE9jnycYYA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | ext_ru_egrul | ru-inn-5032216298 | ||||
Company:address | Г.МОСКВА | ext_ru_egrul | ru-inn-5032216298 | ||||
Organization:address | Usovo Village, Building 100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region, 143084 | eng | us_ofac_sdn | ofac-44997 | |||
LegalEntity:address | USOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 3, SUITE 5, ODINTSOVO, MOSCOW REGION, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdz0 | |||
Organization:addressEntity | addr-d4e4c063df2478eca503edba069b0db5094f8bf7 | us_ofac_sdn | ofac-44997 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdz0 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44997 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdz0 | ||||
LegalEntity:id | 3871899201ec50f9293fedabd0ed527f2efaec91 | us_sam_exclusions | usgsa-s4mrqxdz0 | ||||
Company:id | fc1a24c2342810e1c1823bcf1821b1802ec99887 | ext_ru_egrul | ru-inn-5032216298 | ||||
Organization:id | 1b3becf16e9943a82120f7afc8ff70deb2fea230 | us_ofac_sdn | ofac-44997 | ||||
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 | ||||
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:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМРЕШЕНИЕ" | ext_ru_egrul | ru-inn-5032216298 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMRESHENIE | eng | us_sam_exclusions | usgsa-s4mrqxdz0 | |||
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 | us_ofac_sdn | ofac-44997 | ||||
Organization:taxNumber | 5032216298 | eng | us_ofac_sdn | ofac-44997 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdz0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44997 | ||||
LegalEntity:uniqueEntityId | FKP2C9W7X7L1 | eng | us_sam_exclusions | usgsa-s4mrqxdz0 | |||