Canonical ID: NK-Gmk3sYp79f9D2AA5T2yZnG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПЕР 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471 | ext_ru_egrul | ru-inn-2128056160 | ||||
LegalEntity:address | D. 2 STR. 1 KOM. 31, ETAZH 2, PER. 2-I PETRA ALEKSEEVA, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrvqhws | |||
LegalEntity:address | D. 2 STR. 1 KOM. 31, ETAZH 2, PER. 2-I PETRA ALEKSEEVA, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrvqghk | |||
Organization:address | d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscow | eng | us_ofac_sdn | ofac-45251 | |||
Company:address | ПЕР. 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471 | ext_ru_egrul | ru-inn-2128056160 | ||||
Organization:addressEntity | addr-3057cd870034fb319a3de10a89083b110cb7eb42 | eng | us_ofac_sdn | ofac-45251 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqhws | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqghk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45251 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqghk | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhws | |||
LegalEntity:id | e83e71a8aaabdb3490248bc483b3762316784256 | eng | us_sam_exclusions | usgsa-s4mrvqhws | |||
LegalEntity:id | 661c7a0e7a2e09ad21e71a427cd16fca7ca10a61 | eng | us_sam_exclusions | usgsa-s4mrvqghk | |||
Organization:id | f430df5410006662aafe2de903a24299a492cdb7 | us_trade_csl | ofac-45251 | ||||
Company:id | 247eadd0be2657c39fb35ea272eea002523a6490 | ext_ru_egrul | ru-inn-2128056160 | ||||
Organization:id | 3ddf4ebd0699697bde02019c2fc4e62d5368a0aa | eng | us_ofac_sdn | ofac-45251 | |||
Organization:idNumber | 71036059 | eng | us_ofac_sdn | ofac-45251 | |||
Organization:incorporationDate | 2004 | eng | us_ofac_sdn | ofac-45251 | |||
Company:incorporationDate | 2004-09-30 | ext_ru_egrul | ru-inn-2128056160 | ||||
Company:innCode | 2128056160 | ext_ru_egrul | ru-inn-2128056160 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2128056160 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-2128056160 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2128056160 | ||||
Organization:name | MOSEN ESSET MENEDZHMENT LLC | us_trade_csl | ofac-45251 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСЭН ЭССЕТ МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-2128056160 | ||||
LegalEntity:name | MOSEN ESSET MENEDZHMENT LLC | eng | us_sam_exclusions | usgsa-s4mrvqghk | |||
Organization:name | MOSEN ESSET MENEDZHMENT LLC | eng | us_ofac_sdn | ofac-45251 | |||
LegalEntity:name | MOSEN ESSET MENEDZHMENT LLC | eng | us_sam_exclusions | usgsa-s4mrvqhws | |||
Organization:name | OOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТ | rus | us_ofac_sdn | ofac-45251 | |||
Company:ogrnCode | 1042128016480 | ext_ru_egrul | ru-inn-2128056160 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45251 | |||
Organization:registrationNumber | 1042128016480 | eng | us_ofac_sdn | ofac-45251 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45251 | eng | us_ofac_sdn | ofac-45251 | |||
Organization:taxNumber | 2128056160 | eng | us_ofac_sdn | ofac-45251 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhws | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45251 | |||
Organization:topics | sanction | us_trade_csl | ofac-45251 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqghk | |||
LegalEntity:uniqueEntityId | HU1ATJH9VQN3 | eng | us_sam_exclusions | usgsa-s4mrvqghk | |||
LegalEntity:uniqueEntityId | HU1ATJH9VQN3 | eng | us_sam_exclusions | usgsa-s4mrvqhws |