Canonical ID: NK-GjoqHFAdEL3kUyimJ4bM9T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ОРДИНАРНАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197136 | ext_ru_egrul | ru-inn-7813660013 | ||||
LegalEntity:address | 13 Moskovskoe Highway Saint Petersburg Russia | tw_shtc | tw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38 | ||||
Company:address | УЛ ОРДИНАРНАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197136 | ext_ru_egrul | ru-inn-7813660013 | ||||
LegalEntity:address | UL. ORDINARNAYA D. 20, LIT. A, POMESHCH. 15-N, RABOCHEE MESTO #2, SAINT PETERSBURG, 197136 | eng | us_sam_exclusions | usgsa-s4mrs26d1 | |||
Organization:address | Parnas, 5th Upper Lane, 15, Saint Petersburg | eng | us_ofac_sdn | ofac-47200 | |||
Organization:address | Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, 197136 Saint Petersburg | eng | us_ofac_sdn | ofac-47200 | |||
Organization:address | 13 Moskovskoe Highway, Saint Petersburg | eng | us_ofac_sdn | ofac-47200 | |||
LegalEntity:address | Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2 Saint Petersburg 197136 Russia | tw_shtc | tw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38 | ||||
Organization:address | St. Repishcheva 14R, Saint Petersburg | eng | us_ofac_sdn | ofac-47200 | |||
LegalEntity:address | Parnas, 5th Upper Lane, 15 Saint Petersburg Russia | tw_shtc | tw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38 | ||||
LegalEntity:address | St. Repishcheva 14R Saint Petersburg Russia | tw_shtc | tw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38 | ||||
Organization:addressEntity | addr-e40ff61de115039c9634d4ca2a02c12666945f6f | us_ofac_sdn | ofac-47200 | ||||
Organization:addressEntity | addr-eba762983887aa489386f9f2f813e600962ccc62 | us_ofac_sdn | ofac-47200 | ||||
Organization:addressEntity | addr-e212be58e8ecd0510a4d789be642afc906aa8638 | us_ofac_sdn | ofac-47200 | ||||
Organization:addressEntity | addr-87cef344bd8cbebd8ec6cba76588e89bfc09bc6a | us_ofac_sdn | ofac-47200 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26d1 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47200 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26d1 | ||||
Company:dissolutionDate | 2025-04-03 | ext_ru_egrul | ru-inn-7813660013 | ||||
Company:email | PITERSNAB2021@gmail.com | ext_ru_egrul | ru-inn-7813660013 | ||||
LegalEntity:id | 52869ee35ad8790a9df7bf4fc7d0a660e97a8764 | tw_shtc | tw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38 | ||||
Company:id | 232920397b4915eadd39a3b7b8b2d37251eb787c | ext_ru_egrul | ru-inn-7813660013 | ||||
Organization:id | 0987c9abc8b147e773984b74560e765c35b61c58 | us_ofac_sdn | ofac-47200 | ||||
Organization:id | bf7da5af6023ba32ec2f5e82a20210bfa5b230d4 | us_trade_csl | ofac-47200 | ||||
LegalEntity:id | 70bc3003566e1127940e66caa985fe5178de0b40 | us_sam_exclusions | usgsa-s4mrs26d1 | ||||
Company:incorporationDate | 2022-01-11 | ext_ru_egrul | ru-inn-7813660013 | ||||
Company:innCode | 7813660013 | ext_ru_egrul | ru-inn-7813660013 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813660013 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7813660013 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813660013 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИТЕРСНАБ" | ext_ru_egrul | ru-inn-7813660013 | ||||
Organization:name | Limited Liability Company Pitersnab | eng | us_ofac_sdn | ofac-47200 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PITERSNAB | tw_shtc | tw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38 | ||||
Organization:name | LIMITED LIABILITY COMPANY PITERSNAB | us_trade_csl | ofac-47200 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PITERSNAB | eng | us_sam_exclusions | usgsa-s4mrs26d1 | |||
Company:ogrnCode | 1227800000614 | ext_ru_egrul | ru-inn-7813660013 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47200 | |||
Organization:registrationNumber | 1227800000614 | eng | us_ofac_sdn | ofac-47200 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47200 | us_ofac_sdn | ofac-47200 | ||||
Organization:taxNumber | 7813660013 | eng | us_ofac_sdn | ofac-47200 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26d1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47200 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47200 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38 | ||||
LegalEntity:uniqueEntityId | TY4NYT2SY3B4 | eng | us_sam_exclusions | usgsa-s4mrs26d1 | |||