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Canonical ID: NK-GPBK5kazax2ci7mpMRGTB4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | proyezd Berezovoy roshchi, dom 12, MOSCOW, MOSCOW, 125252, Russia | permid | permid-5034812264 | ||||
Company:address | Pereulok Plotnikov, 19/38, Str.2, MOSCOW, MOSCOW, 119002, Russia | permid | permid-5034812264 | ||||
LegalEntity:address | PROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, 125252 | eng | us_sam_exclusions | usgsa-s4mrky6ks | |||
LegalEntity:address | proezd Berezovoi Roshchi, dom 12 Moscow 125252 Russia | tw_shtc | tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7 | ||||
Company:address | ПР-Д БЕРЁЗОВОЙ РОЩИ Д. 12, Г.МОСКВА, 125252 | ext_ru_egrul | ru-inn-7710357343 | ||||
Company:address | ПРОЕЗД БЕРЁЗОВОЙ РОЩИ Д. 12, Г.МОСКВА, 125252 | ext_ru_egrul | ru-inn-7710357343 | ||||
LegalEntity:address | Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russia | tw_shtc | tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7 | ||||
Organization:address | 119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2) | ukr | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | |||
Organization:address | Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002 | eng | us_ofac_sdn | ofac-34502 | |||
Organization:address | proezd Berezovoi Roshchi, dom 12, Moscow, 125252 | eng | us_ofac_sdn | ofac-34502 | |||
LegalEntity:address | PROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, 125252 | eng | us_sam_exclusions | usgsa-s4mrtycry | |||
Organization:addressEntity | addr-b48a584b42ab4093edf16d47b366c0960872f930 | us_ofac_sdn | ofac-34502 | ||||
Organization:addressEntity | addr-8cc12e3b8e9b1f8527a8238fe0551094efb5570c | us_ofac_sdn | ofac-34502 | ||||
Organization:alias | Tamozhennaya Karta | eng | us_ofac_sdn | ofac-34502 | |||
LegalEntity:alias | TAMOZHENNAYA KARTA | tw_shtc | tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta" | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7 | ||||
Company:country | ru | permid | permid-5034812264 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34502 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6ks | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycry | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycry | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6ks | ||||
Company:id | 0c1455763e04349737f2b8fe5446b7a6ac8156ec | permid | permid-5034812264 | ||||
Organization:id | 0212d82117605e8960a3b22fc6c4582cd188764c | us_ofac_sdn | ofac-34502 | ||||
LegalEntity:id | c77fc5858596307eeda8ec845797550fd37a08d5 | us_sam_exclusions | usgsa-s4mrtycry | ||||
Company:id | 015e193c6b82b5a93a2f1ccd68a8c3e1639c12f0 | ext_ru_egrul | ru-inn-7710357343 | ||||
Organization:id | e7e68b777b66051a8acb8af76598a6f95156894f | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
LegalEntity:id | f884ec661cc1555e02647bee63343217e95968bf | us_sam_exclusions | usgsa-s4mrky6ks | ||||
LegalEntity:id | 6e66db296b44c537632a18f97c4987a292738743 | tw_shtc | tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7 | ||||
Organization:id | 9930624e4353bea9eb5e221fee5146bc9aac69f1 | us_trade_csl | ofac-34502 | ||||
Company:incorporationDate | 2002-12-05 | ext_ru_egrul | ru-inn-7710357343 | ||||
Company:incorporationDate | 2002-12-05 | permid | permid-5034812264 | ||||
Organization:incorporationDate | 2000-06-16 | us_ofac_sdn | ofac-34502 | ||||
Company:innCode | 7710357343 | ext_ru_egrul | ru-inn-7710357343 | ||||
Organization:innCode | 7710357343 | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710357343 | ||||
Company:jurisdiction | ru | permid | permid-5034812264 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7710357343 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7710357343 | ||||
Organization:name | OOO Tamozhennaya Karta | eng | us_ofac_sdn | ofac-34502 | |||
Organization:name | OOO TAMOZHENNAYA KARTA | us_trade_csl | ofac-34502 | ||||
Organization:name | ООО Таможенная Карта | rus | us_ofac_sdn | ofac-34502 | |||
Company:name | Tamozhennaya Karta OOO | permid | permid-5034812264 | ||||
Organization:name | Общество с ограниченной ответственностью "Таможенная карта" | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
Organization:name | Товариство з обмеженою відповідальністю "Таможенна карта" | ukr | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | |||
Organization:name | Customs card LLC | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
Organization:name | Товариство з обмеженою відповідальністю "Таможенна карта" | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
Organization:name | Tamozhennaya karta LLC | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
LegalEntity:name | OOO TAMOZHENNAYA KARTA | tw_shtc | tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННАЯ КАРТА" | ext_ru_egrul | ru-inn-7710357343 | ||||
LegalEntity:name | OOO TAMOZHENNAYA KARTA | eng | us_sam_exclusions | usgsa-s4mrky6ks | |||
LegalEntity:name | TAMOZHENNAYA KARTA | eng | us_sam_exclusions | usgsa-s4mrtycry | |||
LegalEntity:notes | (also OOO TAMOZHENNAYA KARTA) | eng | us_sam_exclusions | usgsa-s4mrtycry | |||
LegalEntity:notes | (also TAMOZHENNAYA KARTA) | eng | us_sam_exclusions | usgsa-s4mrky6ks | |||
Company:ogrnCode | 1027739703672 | ext_ru_egrul | ru-inn-7710357343 | ||||
Organization:ogrnCode | 1027739703672 | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
Company:permId | 5034812264 | permid | permid-5034812264 | ||||
Company:phone | +74999400990 | permid | permid-5034812264 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34502 | |||
Organization:registrationNumber | 1027739703672 | eng | us_ofac_sdn | ofac-34502 | |||
Company:sourceUrl | https://permid.org/1-5034812264 | permid | permid-5034812264 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34502 | us_ofac_sdn | ofac-34502 | ||||
Company:status | Active | permid | permid-5034812264 | ||||
Organization:taxNumber | 710357343 | eng | us_ofac_sdn | ofac-34502 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34502 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycry | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34502 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6ks | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta | ||||
LegalEntity:uniqueEntityId | C1UEPQZSTMG1 | eng | us_sam_exclusions | usgsa-s4mrky6ks | |||
LegalEntity:uniqueEntityId | N2FMV73R7S96 | eng | us_sam_exclusions | usgsa-s4mrtycry | |||
Company:website | https://customscard.ru/ | permid | permid-5034812264 | ||||