Canonical ID: NK-HQPhwpb8EPrjN63JMbecWH
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Novyi Arbat D. 29, Kabinet 324, 121099 Moscow | eng | us_ofac_sdn | ofac-52712 | |||
LegalEntity:address | UL. NOVYI ARBAT D. 29, KABINET 324, MOSCOW, RUS, 121099 | eng | us_sam_exclusions | usgsa-s4mrvljh8 | |||
Company:address | УЛ. НОВЫЙ АРБАТ Д.29, Г.МОСКВА, 121099 | ext_ru_egrul | ru-inn-7704877746 | ||||
LegalEntity:address | UL. NOVYI ARBAT D. 29, KABINET 324, MOSCOW, RUS, 121099 | eng | us_sam_exclusions | usgsa-s4mrvjrzh | |||
Organization:address | Російська Федерація, 121099, м. Москва, вул. Новий Арбат, буд. 29, кабінет 324 (Российская Федерация, 121099, г. Москва, ул. Новый Арбат, д. 29, кабинет 324, UI. Novyi Arbat D. 29, Kabinet 324, Moscow 121099, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | |||
LegalEntity:address | Ul. Novyi Arbat D. 29, Kabinet 324 Moscow 121099 Russia | tw_shtc | tw-shtc-2b7b2ac3c7feddbf533e90382cc777517131e730 | ||||
Organization:addressEntity | addr-6917856e790673596d6f530dcc774a89300fa872 | eng | us_ofac_sdn | ofac-52712 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Herbarium Ofis Menedzhment" | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
LegalEntity:alias | GERBARIUM OFFICE MANAGEMENT LLC | tw_shtc | tw-shtc-2b7b2ac3c7feddbf533e90382cc777517131e730 | ||||
Organization:alias | GERBARIUM OFFICE MANAGEMENT LLC | eng | us_ofac_sdn | ofac-52712 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljh8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrzh | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52712 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljh8 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzh | |||
Company:id | 0792bccc40c1704b8eebdb81a91298e6fba98e28 | ext_us_ofac_press_releases | NK-HQPhwpb8EPrjN63JMbecWH | ||||
Organization:id | 221143dad64aeb9e32170db67d8d96ecf45339ad | eng | us_ofac_sdn | ofac-52712 | |||
Company:id | f5c1bd10da4c4a1c1aa9a4b92a1b69a0909bba72 | ext_ru_egrul | ru-inn-7704877746 | ||||
LegalEntity:id | 4201b22eb255874b907bd911c87abab9cf14c9be | eng | us_sam_exclusions | usgsa-s4mrvljh8 | |||
LegalEntity:id | 5a7eed34fd6a80389064d37bd455135979a7ee09 | eng | us_sam_exclusions | usgsa-s4mrvjrzh | |||
Organization:id | ff3a909f50a78bb857839673a8c168ff60708a1b | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
LegalEntity:id | 2ba02bf51ed36378329ca5bf84071bb199858c81 | tw_shtc | tw-shtc-2b7b2ac3c7feddbf533e90382cc777517131e730 | ||||
Organization:id | 4108a9ae171e1652379dab7788e312be4fd90f0b | us_trade_csl | ofac-52712 | ||||
Company:id | 0792bccc40c1704b8eebdb81a91298e6fba98e28 | eng | us_ofac_press_releases | ofac-pr-066bda48291278b808b49bdfe7b3dc6809c39051 | |||
Company:incorporationDate | 2014-10-20 | ext_ru_egrul | ru-inn-7704877746 | ||||
Company:innCode | 7704877746 | ext_ru_egrul | ru-inn-7704877746 | ||||
Organization:innCode | 7704877746 | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704877746 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704877746 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704877746 | ||||
LegalEntity:name | HERBARIUM OFFICE MANAGEMENT LLC | eng | us_sam_exclusions | usgsa-s4mrvjrzh | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРБАРИУМ ОФИС МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-7704877746 | ||||
Company:name | Herbarium Office Management LLC | eng | us_ofac_press_releases | ofac-pr-066bda48291278b808b49bdfe7b3dc6809c39051 | |||
Organization:name | Общество с ограниченной ответственностью "Гербариум Офис Менеджмент" | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
Organization:name | Gerbarium Office Management Llc | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
Organization:name | Товариство з обмеженою відповідальністю "Гербаріум Офіс Менеджмент" | ukr | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | |||
Organization:name | Herbarium Office Management Llc | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
LegalEntity:name | GERBARIUM OFFICE MANAGEMENT LLC | eng | us_sam_exclusions | usgsa-s4mrvljh8 | |||
Organization:name | HERBARIUM OFFICE MANAGEMENT LLC | us_trade_csl | ofac-52712 | ||||
LegalEntity:name | HERBARIUM OFFICE MANAGEMENT LLC | tw_shtc | tw-shtc-2b7b2ac3c7feddbf533e90382cc777517131e730 | ||||
Organization:name | HERBARIUM OFFICE MANAGEMENT LLC | eng | us_ofac_sdn | ofac-52712 | |||
LegalEntity:notes | (also HERBARIUM OFFICE MANAGEMENT LLC) | eng | us_sam_exclusions | usgsa-s4mrvljh8 | |||
LegalEntity:notes | (also GERBARIUM OFFICE MANAGEMENT LLC) | eng | us_sam_exclusions | usgsa-s4mrvjrzh | |||
Organization:ogrnCode | 5147746250890 | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
Company:ogrnCode | 5147746250890 | ext_ru_egrul | ru-inn-7704877746 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52712 | |||
Organization:registrationNumber | 5147746250890 | eng | us_ofac_sdn | ofac-52712 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52712 | eng | us_ofac_sdn | ofac-52712 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | us_ofac_press_releases | ofac-pr-066bda48291278b808b49bdfe7b3dc6809c39051 | |||
Organization:taxNumber | 7704877746 | eng | us_ofac_sdn | ofac-52712 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b7b2ac3c7feddbf533e90382cc777517131e730 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljh8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52712 | |||
Organization:topics | sanction | us_trade_csl | ofac-52712 | ||||
LegalEntity:uniqueEntityId | R1HDVH75V9M4 | eng | us_sam_exclusions | usgsa-s4mrvljh8 | |||
LegalEntity:uniqueEntityId | ZTBAWP8PVJ77 | eng | us_sam_exclusions | usgsa-s4mrvjrzh |