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Canonical ID: NK-GDBVdknfZ6xHaCLiz7hamE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701209173 | ||||
Organization:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow | eng | us_ofac_sdn | ofac-46018 | |||
LegalEntity:address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 456, BASMANNYY MUNICIPAL DISTRICT, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrrkt2p | |||
LegalEntity:address | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District Moscow Russia | tw_shtc | tw-shtc-71343ec740606159996dcfb8980639ec704d8ed7 | ||||
Company:address | ПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701209173 | ||||
Organization:addressEntity | addr-32ee415682d5c6a7fc7663a9ef27be1bb5c58567 | us_ofac_sdn | ofac-46018 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46018 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-71343ec740606159996dcfb8980639ec704d8ed7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt2p | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt2p | ||||
Company:email | INFRASTRUKTURNYI-HOLDING-1@mail.ru | ext_ru_egrul | ru-inn-9701209173 | ||||
LegalEntity:id | 381e47e7eb2664e7e4031819e341b292f717e7b7 | us_sam_exclusions | usgsa-s4mrrkt2p | ||||
Organization:id | 6ef6b99a1c373d8aff5a772912d8e6852032dcd4 | us_trade_csl | ofac-46018 | ||||
Organization:id | d801d4a554f77b51c751bcb3f9d6a17f36741af1 | us_ofac_sdn | ofac-46018 | ||||
LegalEntity:id | b8bf2661a71415d97d67d50e71cde41640685244 | tw_shtc | tw-shtc-71343ec740606159996dcfb8980639ec704d8ed7 | ||||
Company:id | 5b34b583d6f508248dfa1fb8e679f937442d9475 | ext_ru_egrul | ru-inn-9701209173 | ||||
Company:incorporationDate | 2022-06-14 | ext_ru_egrul | ru-inn-9701209173 | ||||
Company:innCode | 9701209173 | ext_ru_egrul | ru-inn-9701209173 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701209173 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701209173 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701209173 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ-1" | ext_ru_egrul | ru-inn-9701209173 | ||||
Organization:name | Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 1 | rus | us_ofac_sdn | ofac-46018 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 | tw_shtc | tw-shtc-71343ec740606159996dcfb8980639ec704d8ed7 | ||||
Organization:name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 | us_trade_csl | ofac-46018 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 | eng | us_sam_exclusions | usgsa-s4mrrkt2p | |||
Organization:name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 | eng | us_ofac_sdn | ofac-46018 | |||
Company:ogrnCode | 1227700342935 | ext_ru_egrul | ru-inn-9701209173 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46018 | |||
Organization:registrationNumber | 1227700342935 | eng | us_ofac_sdn | ofac-46018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46018 | us_ofac_sdn | ofac-46018 | ||||
Organization:taxNumber | 9701209173 | eng | us_ofac_sdn | ofac-46018 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46018 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt2p | ||||
Organization:topics | sanction | us_trade_csl | ofac-46018 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71343ec740606159996dcfb8980639ec704d8ed7 | ||||
LegalEntity:uniqueEntityId | RC31NK4RBJA3 | eng | us_sam_exclusions | usgsa-s4mrrkt2p | |||