Canonical ID: NK-GWdNFFrdBHAM5Z2i9ETwsh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 119180, м. Москва, вул. Велика Якіманка, буд. 22 (прим. XIII, частина кімнати 3) | ukr | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | |||
Organization:address | ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow | eng | us_ofac_sdn | ofac-40818 | |||
Company:address | Bol'shaya Yakimanka Ulitsa, Dom 22, Pomeshcheniye Xiii Chast' Komnaty 3, MOSCOW, MOSCOW, 119180, Russia | permid | permid-5083854861 | ||||
Company:address | УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 22, Г.МОСКВА, 119180 | ext_ru_egrul | ru-inn-7706809452 | ||||
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 22, POM. XIII CHAST KOM. 3, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrpc324 | |||
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 22, POM. XIII CHAST KOM. 3, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty6rd | |||
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 22, POM. XIII CHAST KOM. 3, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty1v4 | |||
Organization:addressEntity | addr-8fb42fdd90019b59884e70a4e75fa604c0a73bd8 | eng | us_ofac_sdn | ofac-40818 | |||
Organization:alias | Ayaks OOO | eng | us_ofac_sdn | ofac-40818 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aiaks" | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rd | |||
Company:country | ru | permid | permid-5083854861 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-40818 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1v4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc324 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1v4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rd | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc324 | |||
Company:dissolutionDate | 2023-04-12 | ext_ru_egrul | ru-inn-7706809452 | ||||
LegalEntity:id | 7afc4947de20ecb685b6296e01636eb27d6cbc7c | eng | us_sam_exclusions | usgsa-s4mrty1v4 | |||
Company:id | d637d3748333e3295f1846331bce1eba29944f86 | permid | permid-5083854861 | ||||
Organization:id | d71a67f8b14c5085a8ffea4b41de371e508c4ceb | us_trade_csl | ofac-40818 | ||||
LegalEntity:id | e5f00d148933f46d640d9937068e317c860b2158 | eng | us_sam_exclusions | usgsa-s4mrpc324 | |||
LegalEntity:id | 6b7840d32663ae43b7c9bacf0185340eef46682b | eng | us_sam_exclusions | usgsa-s4mrty6rd | |||
Company:id | 91a0d331a8b1421e32f1e0bd8d79db7ab279cb02 | ext_ru_egrul | ru-inn-7706809452 | ||||
Organization:id | 72c34f41a61b34efee8a8b062ac89cccdb9caf50 | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | ||||
Organization:id | 5e4b26ba0b48ef7449f9f86851d28d1b36258067 | eng | us_ofac_sdn | ofac-40818 | |||
Company:incorporationDate | 2014-05-07 | ext_ru_egrul | ru-inn-7706809452 | ||||
Company:incorporationDate | 2014-05-07 | permid | permid-5083854861 | ||||
Company:innCode | 7706809452 | ext_ru_egrul | ru-inn-7706809452 | ||||
Organization:innCode | 7706809452 | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | ||||
Company:jurisdiction | ru | permid | permid-5083854861 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706809452 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7706809452 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706809452 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аякс" | ukr | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯКС" | ext_ru_egrul | ru-inn-7706809452 | ||||
Company:name | Ayaks OOO | permid | permid-5083854861 | ||||
LegalEntity:name | AYAKS OOO | eng | us_sam_exclusions | usgsa-s4mrty1v4 | |||
Organization:name | Limited Liability Company "Ajax" | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | ||||
Organization:name | Общество с ограниченной ответственностью "Аякс" | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | ||||
Organization:name | Limited Liability Company Ayaks | eng | us_ofac_sdn | ofac-40818 | |||
LegalEntity:name | AYAKS OOO | eng | us_sam_exclusions | usgsa-s4mrty6rd | |||
Organization:name | LIMITED LIABILITY COMPANY AYAKS | us_trade_csl | ofac-40818 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AYAKS | eng | us_sam_exclusions | usgsa-s4mrpc324 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AYAKS) | eng | us_sam_exclusions | usgsa-s4mrty1v4 | |||
LegalEntity:notes | (also AYAKS OOO, AYAKS OOO) | eng | us_sam_exclusions | usgsa-s4mrpc324 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AYAKS) | eng | us_sam_exclusions | usgsa-s4mrty6rd | |||
Organization:ogrnCode | 1147746522582 | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | ||||
Company:ogrnCode | 1147746522582 | ext_ru_egrul | ru-inn-7706809452 | ||||
Company:permId | 5083854861 | permid | permid-5083854861 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40818 | |||
Organization:registrationNumber | 1147746522582 | eng | us_ofac_sdn | ofac-40818 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40818 | eng | us_ofac_sdn | ofac-40818 | |||
Company:sourceUrl | https://permid.org/1-5083854861 | permid | permid-5083854861 | ||||
Company:status | Active | permid | permid-5083854861 | ||||
Organization:taxNumber | 7706809452 | eng | us_ofac_sdn | ofac-40818 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc324 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1v4 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6rd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40818 | |||
Organization:topics | sanction | us_trade_csl | ofac-40818 | ||||
LegalEntity:uniqueEntityId | Y7U8SJ9J8L81 | eng | us_sam_exclusions | usgsa-s4mrpc324 | |||
LegalEntity:uniqueEntityId | HD8VZMXZNSZ3 | eng | us_sam_exclusions | usgsa-s4mrty1v4 | |||
LegalEntity:uniqueEntityId | HD8VZMXZNSZ3 | eng | us_sam_exclusions | usgsa-s4mrty6rd |