Canonical ID: NK-GBAxxSqXvF6EnverrPUviB · 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-5032208184 | ||||
LegalEntity:address | STR. 100 BLOK B ETAZH 2, POM. 10, ODINTSOVO, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdym | |||
Organization:address | str. 100 blok B etazh 2, pom. 10, 143084 Odintsovo | eng | us_ofac_sdn | ofac-44985 | |||
Company:address | Г.МОСКВА | ext_ru_egrul | ru-inn-5032208184 | ||||
Organization:addressEntity | addr-390bf5b544e686ee6ff81c00aaca06948cbdf9bc | us_ofac_sdn | ofac-44985 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44985 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdym | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdym | ||||
Organization:id | 5ebdd10f5492cfd660db746688e95c0b0c855665 | us_trade_csl | ofac-44985 | ||||
LegalEntity:id | 3bd6b87539705267123fef0ba425c1f4e172e233 | us_sam_exclusions | usgsa-s4mrqxdym | ||||
Organization:id | b5643d2f4464bbbf95de875c6f2377c98b26594d | us_ofac_sdn | ofac-44985 | ||||
Company:id | 06b434b5bbd23622744f07062fe9e391753cea6b | ext_ru_egrul | ru-inn-5032208184 | ||||
Company:incorporationDate | 2015-06-22 | ext_ru_egrul | ru-inn-5032208184 | ||||
Company:innCode | 5032208184 | ext_ru_egrul | ru-inn-5032208184 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032208184 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032208184 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032208184 | ||||
Organization:name | LIMITED LIABILITY COMPANY PROMBIZNES | eng | us_ofac_sdn | ofac-44985 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMBIZNES | eng | us_sam_exclusions | usgsa-s4mrqxdym | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМБИЗНЕС" | ext_ru_egrul | ru-inn-5032208184 | ||||
Organization:name | LIMITED LIABILITY COMPANY PROMBIZNES | us_trade_csl | ofac-44985 | ||||
Organization:name | Общество C Ограниченной Ответственностью Промбизнес | rus | us_ofac_sdn | ofac-44985 | |||
Company:ogrnCode | 1155032006832 | ext_ru_egrul | ru-inn-5032208184 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44985 | |||
Organization:registrationNumber | 1155032006832 | eng | us_ofac_sdn | ofac-44985 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44985 | us_ofac_sdn | ofac-44985 | ||||
Organization:taxNumber | 5032208184 | eng | us_ofac_sdn | ofac-44985 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdym | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44985 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44985 | ||||
LegalEntity:uniqueEntityId | FJBSX4X1DCL5 | eng | us_sam_exclusions | usgsa-s4mrqxdym | |||