Canonical ID: NK-GYW4sS34Bszff5biAJFicp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. 9 YANVARYA D. 262/2, V LIT. A1, OFFICE 1-4, VORONEZH, RUS, 394020 | eng | us_sam_exclusions | usgsa-s4mrtl90x | |||
Company:address | УЛ 9 ЯНВАРЯ Д. 262/2, ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394020 | ext_ru_egrul | ru-inn-3666218510 | ||||
Company:address | УЛ. 9 ЯНВАРЯ Д. 262/2, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394020 | ext_ru_egrul | ru-inn-3666218510 | ||||
LegalEntity:address | Ul. 9 Yanvarya D. 262/2 Voronezh 394020 Russia | tw_shtc | tw-shtc-4336432ced38a9d4bc4c310f696f6341b882957c | ||||
LegalEntity:address | Simferopol Ukraine | tw_shtc | tw-shtc-4336432ced38a9d4bc4c310f696f6341b882957c | ||||
Organization:address | Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, 394020 Voronezh | eng | us_ofac_sdn | ofac-49276 | |||
Organization:address | Simferopol | eng | us_ofac_sdn | ofac-49276 | |||
LegalEntity:address | UL. 9 YANVARYA D. 262/2, V LIT. A1, OFFICE 1-4, VORONEZH, RUS, 394020 | eng | us_sam_exclusions | usgsa-s4mrtxsxs | |||
Organization:addressEntity | addr-4f0a2bffa0ca130eaf649aa617e26f92025e9638 | eng | us_ofac_sdn | ofac-49276 | |||
Organization:addressEntity | addr-29b94874d9a686a0a1eacf2a5acf13fd608286b2 | eng | us_ofac_sdn | ofac-49276 | |||
LegalEntity:alias | BESPILOTNYE SISTEMY ROBOAVIA | tw_shtc | tw-shtc-4336432ced38a9d4bc4c310f696f6341b882957c | ||||
Organization:alias | Bespilotnye Sistemy Roboavia | eng | us_ofac_sdn | ofac-49276 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49276 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsxs | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-49276 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl90x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsxs | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl90x | |||
Company:dissolutionDate | 2023-06-30 | ext_ru_egrul | ru-inn-3666218510 | ||||
LegalEntity:id | 356318878ea5f7edbb2aff83c824aae246fa2c9d | tw_shtc | tw-shtc-4336432ced38a9d4bc4c310f696f6341b882957c | ||||
Company:id | 97ff803e2904cd9da09416dbfd1f7309994d4899 | ext_ru_egrul | ru-inn-3666218510 | ||||
Organization:id | c6844c423e4d54eb9228d7c673d92a6686e7d8b4 | eng | us_ofac_sdn | ofac-49276 | |||
LegalEntity:id | ec88ef95e04e3ae762a3049790d4e1186b65cbd3 | eng | us_sam_exclusions | usgsa-s4mrtxsxs | |||
LegalEntity:id | 3f1640646f614ecb9e4978e368c5f4547ee0e9b4 | eng | us_sam_exclusions | usgsa-s4mrtl90x | |||
Organization:id | 61576306c9dd20bd59f70297d6a79dae99c21ffe | us_trade_csl | ofac-49276 | ||||
Company:incorporationDate | 2017-04-20 | ext_ru_egrul | ru-inn-3666218510 | ||||
Company:innCode | 3666218510 | ext_ru_egrul | ru-inn-3666218510 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3666218510 | ||||
Company:kppCode | 366201001 | ext_ru_egrul | ru-inn-3666218510 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3666218510 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrtl90x | |||
LegalEntity:name | BESPILOTNYE SISTEMY ROBOAVIA | eng | us_sam_exclusions | usgsa-s4mrtxsxs | |||
Organization:name | LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS | eng | us_ofac_sdn | ofac-49276 | |||
Organization:name | LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS | us_trade_csl | ofac-49276 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСПИЛОТНЫЕ СИСТЕМЫ РОБОАВИА" | ext_ru_egrul | ru-inn-3666218510 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS | tw_shtc | tw-shtc-4336432ced38a9d4bc4c310f696f6341b882957c | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS) | eng | us_sam_exclusions | usgsa-s4mrtxsxs | |||
LegalEntity:notes | (also BESPILOTNYE SISTEMY ROBOAVIA) | eng | us_sam_exclusions | usgsa-s4mrtl90x | |||
Company:ogrnCode | 1173668023957 | ext_ru_egrul | ru-inn-3666218510 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49276 | |||
Organization:registrationNumber | 1173668023957 | eng | us_ofac_sdn | ofac-49276 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49276 | eng | us_ofac_sdn | ofac-49276 | |||
Organization:taxNumber | 3666218510 | eng | us_ofac_sdn | ofac-49276 | |||
Organization:topics | sanction | us_trade_csl | ofac-49276 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsxs | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49276 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4336432ced38a9d4bc4c310f696f6341b882957c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl90x | |||
LegalEntity:uniqueEntityId | KHZUFFVN1JK4 | eng | us_sam_exclusions | usgsa-s4mrtl90x | |||
LegalEntity:uniqueEntityId | EFY7W8BCRZ56 | eng | us_sam_exclusions | usgsa-s4mrtxsxs |