Canonical ID: NK-HEFmL8sddLKqVxop8Sw6qL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. DENEZHNY 9/6, MOSCOW, 119002 | eng | us_sam_exclusions | usgsa-s4mrqxdzd | |||
Company:address | НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-9704209069 | ||||
Company:address | НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-9704209069 | ||||
Organization:address | per. Denezhny 9/6, Moscow, 119002 | eng | us_ofac_sdn | ofac-45009 | |||
Organization:addressEntity | addr-9e4a4c3188b5ca3eea3ceb4e20db0c457d10c8fc | us_ofac_sdn | ofac-45009 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdzd | ||||
Organization:country | ru | us_ofac_sdn | ofac-45009 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdzd | ||||
Company:id | c5001ac1d0122c6646e5d57c9a40a66b6bb86acf | ext_ru_egrul | ru-inn-9704209069 | ||||
Organization:id | 22b49589a7f7ed91edd071147764c110598237a8 | us_ofac_sdn | ofac-45009 | ||||
LegalEntity:id | 7617428ce80743a6ecd44661f9b46eb0681f9107 | us_sam_exclusions | usgsa-s4mrqxdzd | ||||
Organization:id | 7b806718a241a2cec563c31952b59f3af0674114 | us_trade_csl | ofac-45009 | ||||
Company:incorporationDate | 2023-04-17 | ext_ru_egrul | ru-inn-9704209069 | ||||
Company:innCode | 9704209069 | ext_ru_egrul | ru-inn-9704209069 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704209069 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9704209069 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9704209069 | ||||
Organization:name | Limited Liability Company Arcticgeo | eng | us_ofac_sdn | ofac-45009 | |||
Organization:name | Общество c Ограниченной Ответственностью Арктикгео | rus | us_ofac_sdn | ofac-45009 | |||
Organization:name | LIMITED LIABILITY COMPANY ARCTICGEO | us_trade_csl | ofac-45009 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИКГЕО" | ext_ru_egrul | ru-inn-9704209069 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ARCTICGEO | eng | us_sam_exclusions | usgsa-s4mrqxdzd | |||
Company:ogrnCode | 1237700286647 | ext_ru_egrul | ru-inn-9704209069 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45009 | |||
Organization:registrationNumber | 1237700286647 | eng | us_ofac_sdn | ofac-45009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45009 | us_ofac_sdn | ofac-45009 | ||||
Organization:taxNumber | 9704209069 | eng | us_ofac_sdn | ofac-45009 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdzd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45009 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45009 | ||||
LegalEntity:uniqueEntityId | FLF3UA4QX3M7 | eng | us_sam_exclusions | usgsa-s4mrqxdzd | |||