Canonical ID: NK-HN8uEP5NkjvzvMHYtkEQvj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 118 KRASNAYA STREET, KRASNODAR, 350000 | eng | us_sam_exclusions | usgsa-s4mrqm3yn | |||
Organization:address | 118 Krasnaya Street, Krasnodar, 350000 | eng | us_ofac_sdn | ofac-44161 | |||
Company:address | УЛ. КРАСНАЯ Д. 118, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350000 | ext_ru_egrul | ru-inn-2310191373 | ||||
Organization:addressEntity | addr-e71f43bfe1fbba0da0198a56aada25b0e2ae1b5b | us_ofac_sdn | ofac-44161 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm3yn | ||||
Organization:country | ru | us_ofac_sdn | ofac-44161 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3yn | ||||
LegalEntity:id | a0df42fe942090765b21212ac9f52c1d75e05725 | us_sam_exclusions | usgsa-s4mrqm3yn | ||||
Company:id | 46fc931b622d7985535ac1c0a8c073e3d7909631 | ext_ru_egrul | ru-inn-2310191373 | ||||
Organization:id | d75ecb449338379e373f2cfb5d9d0bef6b4ace27 | us_trade_csl | ofac-44161 | ||||
Organization:id | 2a8ef03ea66a8d50a57587aa11cb11b1aebfbfec | us_ofac_sdn | ofac-44161 | ||||
Company:incorporationDate | 2016-04-05 | ext_ru_egrul | ru-inn-2310191373 | ||||
Company:innCode | 2310191373 | ext_ru_egrul | ru-inn-2310191373 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2310191373 | ||||
Company:kppCode | 231001001 | ext_ru_egrul | ru-inn-2310191373 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2310191373 | ||||
Organization:name | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV | us_trade_csl | ofac-44161 | ||||
Organization:name | Общество С Ограниченной Ответственностью Нипигаз Актив | rus | us_ofac_sdn | ofac-44161 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИПИГАЗ АКТИВ" | ext_ru_egrul | ru-inn-2310191373 | ||||
LegalEntity:name | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV | eng | us_sam_exclusions | usgsa-s4mrqm3yn | |||
Organization:name | Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv | eng | us_ofac_sdn | ofac-44161 | |||
Company:ogrnCode | 1162375007167 | ext_ru_egrul | ru-inn-2310191373 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44161 | |||
Organization:registrationNumber | 1162375007167 | eng | us_ofac_sdn | ofac-44161 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44161 | us_ofac_sdn | ofac-44161 | ||||
Organization:taxNumber | 2310191373 | eng | us_ofac_sdn | ofac-44161 | |||
Organization:topics | sanction | us_trade_csl | ofac-44161 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3yn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44161 | ||||
LegalEntity:uniqueEntityId | F7N9D4KQQP88 | eng | us_sam_exclusions | usgsa-s4mrqm3yn | |||