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Canonical ID: NK-HEy8fUsJeEWH8psNDda2bV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 194292, м. Санкт-Петербург, пров. 3-й Верхній, буд. 10, літер Е, оф. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | |||
LegalEntity:address | Per. 3-I Verkhnii D. 10, Lit. E, Office 1 Saint Petersburg 194292 Russia | tw_shtc | tw-shtc-54d5d64e5b4014fa0f4179ad6353bd8abbc625c8 | ||||
Company:address | per. 3-y Verkhniy, d. 10, liter YE, ofis 1, SAINT PETERSBURG, SAINT PETERSBURG, 194292, Russia | permid | permid-5087196068 | ||||
Company:address | Per. 3-Y Verkhniy, D. 10, Liter Ye, Ofis 1, SAINT PETERSBURG, SAINT PETERSBURG, 194292, Russia | permid | permid-5087196068 | ||||
Organization:address | Per. 3-I Verkhnii D. 10, Lit. E, Office 1, 194292 Saint Petersburg | eng | us_ofac_sdn | ofac-48814 | |||
Organization:address | Российская Федерация, 194292, г. Санкт-Петербург, пер. 3-й Верхний, д. 10, литер Е, оф. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | |||
Company:address | ПЕР. 3-Й ВЕРХНИЙ Д. 10 ЛИТЕР Е, Г.САНКТ-ПЕТЕРБУРГ, 194292 | ext_ru_egrul | ru-inn-7814677901 | ||||
LegalEntity:address | PER. 3-I VERKHNII D. 10, LIT. E, OFFICE 1, SAINT PETERSBURG, RUS, 194292 | eng | us_sam_exclusions | usgsa-s4mrtl54x | |||
LegalEntity:address | PER. 3-I VERKHNII D. 10, LIT. E, OFFICE 1, SAINT PETERSBURG, RUS, 194292 | eng | us_sam_exclusions | usgsa-s4mrtxspk | |||
Organization:addressEntity | addr-a78be885a78f8bd79ef3e7887c2a7cff243562bc | eng | us_ofac_sdn | ofac-48814 | |||
LegalEntity:alias | OOO ESEFDZHI BALTIKA | tw_shtc | tw-shtc-54d5d64e5b4014fa0f4179ad6353bd8abbc625c8 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Esefdzhi Baltyka" | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | ||||
Organization:alias | OOO Esefdzhi Baltika | eng | us_ofac_sdn | ofac-48814 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48814 | |||
Company:country | ru | permid | permid-5087196068 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxspk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl54x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxspk | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl54x | |||
LegalEntity:id | dad9b9ecf731709ae31397657ab7a9c412df425b | eng | us_sam_exclusions | usgsa-s4mrtl54x | |||
Company:id | 6f3fa969180d2ab9aa43a8098afb00d069b24575 | permid | permid-5087196068 | ||||
Company:id | e2cbc2d4dab8a84b58ec395cd322d34722753c33 | ext_ru_egrul | ru-inn-7814677901 | ||||
Organization:id | be709e086fb82de96bf39560a73c50c2aed73a22 | us_trade_csl | ofac-48814 | ||||
Organization:id | e8b5c4945d5317d21ada0999df388d674feba586 | eng | us_ofac_sdn | ofac-48814 | |||
LegalEntity:id | c365be2b2bdce15125b85353f9aaf88108e3bfeb | tw_shtc | tw-shtc-54d5d64e5b4014fa0f4179ad6353bd8abbc625c8 | ||||
Organization:id | ca5b99393fbd614d202544cb95051305ee93cb46 | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | ||||
LegalEntity:id | eaab2e3c7f3132bf64c6c096d29cb137513f67ba | eng | us_sam_exclusions | usgsa-s4mrtxspk | |||
Company:incorporationDate | 2017-01-17 | ext_ru_egrul | ru-inn-7814677901 | ||||
Company:incorporationDate | 2017-01-17 | permid | permid-5087196068 | ||||
Organization:innCode | 7814677901 | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | ||||
Company:innCode | 7814677901 | ext_ru_egrul | ru-inn-7814677901 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7814677901 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | ||||
Company:jurisdiction | ru | permid | permid-5087196068 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7814677901 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7814677901 | ||||
Organization:name | Общество с ограниченной ответственностью "Эсэфджи Балтика" | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | ||||
LegalEntity:name | SFG BALTIKA | eng | us_sam_exclusions | usgsa-s4mrtl54x | |||
LegalEntity:name | SFG BALTIKA | tw_shtc | tw-shtc-54d5d64e5b4014fa0f4179ad6353bd8abbc625c8 | ||||
Company:name | SFG Baltika OOO | permid | permid-5087196068 | ||||
Organization:name | Limited Liability Company "SFG Baltika" | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | ||||
Organization:name | Товариство з обмеженою відповідальністю "Есефджі Балтика" | ukr | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСЭФДЖИ БАЛТИКА" | ext_ru_egrul | ru-inn-7814677901 | ||||
LegalEntity:name | OOO ESEFDZHI BALTIKA | eng | us_sam_exclusions | usgsa-s4mrtxspk | |||
Organization:name | SFG BALTIKA | us_trade_csl | ofac-48814 | ||||
Organization:name | SFG Baltika | eng | us_ofac_sdn | ofac-48814 | |||
LegalEntity:notes | (also SFG BALTIKA) | eng | us_sam_exclusions | usgsa-s4mrtxspk | |||
LegalEntity:notes | (also OOO ESEFDZHI BALTIKA) | eng | us_sam_exclusions | usgsa-s4mrtl54x | |||
Company:ogrnCode | 1177847008019 | ext_ru_egrul | ru-inn-7814677901 | ||||
Organization:ogrnCode | 1177847008019 | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | ||||
Company:permId | 5087196068 | permid | permid-5087196068 | ||||
Company:phone | +78124413655 | permid | permid-5087196068 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48814 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | ||||
Organization:registrationNumber | 1177847008019 | eng | us_ofac_sdn | ofac-48814 | |||
Company:sourceUrl | https://permid.org/1-5087196068 | permid | permid-5087196068 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48814 | eng | us_ofac_sdn | ofac-48814 | |||
Company:status | Active | permid | permid-5087196068 | ||||
Organization:taxNumber | 7814677901 | eng | us_ofac_sdn | ofac-48814 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54d5d64e5b4014fa0f4179ad6353bd8abbc625c8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxspk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48814 | |||
Organization:topics | sanction | us_trade_csl | ofac-48814 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl54x | |||
LegalEntity:uniqueEntityId | HWG7FA31JM19 | eng | us_sam_exclusions | usgsa-s4mrtl54x | |||
LegalEntity:uniqueEntityId | DWD2FVFZ17R2 | eng | us_sam_exclusions | usgsa-s4mrtxspk | |||
Company:website | https://sfg-baltika.ru/ | permid | permid-5087196068 | ||||