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Canonical ID: NK-HQRSY9hhMBchqvFE9yaM3W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, 105066 Moscow | eng | us_ofac_sdn | ofac-41117 | |||
Company:address | ПЕР. АПТЕКАРСКИЙ Д. 4 СТР. 1, Г.МОСКВА, 105005 | ext_ru_egrul | ru-inn-7716856518 | ||||
Company:address | ПЕР АПТЕКАРСКИЙ Д. 4 СТР. 1, Г.МОСКВА, 105005 | ext_ru_egrul | ru-inn-7716856518 | ||||
LegalEntity:address | LOWER KRASNOSELSKAYA STREET, HOUSE 35, FLOOR 9, UNIT 1, ROOM 17, BUILDING 64, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrphrhz | |||
Organization:address | Російська Федерація, 105066, м. Москва, вул. Нижня Красносільська, буд. 35 (будова 64, поверх 9, прим. I, кімн. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | |||
Organization:addressEntity | addr-c53944e9af482442b87ae386b10a7dca622b28d7 | eng | us_ofac_sdn | ofac-41117 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekharhos" | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrhz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41117 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrhz | |||
LegalEntity:id | ae2e5c7e04f0051ecfae5550a9558e73c32b62bd | eng | us_sam_exclusions | usgsa-s4mrphrhz | |||
Company:id | 52ee4f1f0fc85a04279bd57d45c2f4ec084c3e0b | ext_ru_egrul | ru-inn-7716856518 | ||||
Organization:id | ab85d234fe0ac5021d4c5da98f3506d467d6a14e | eng | us_ofac_sdn | ofac-41117 | |||
Organization:id | 11bb322f5446c73ad07d2c9fb30d3fcb354c43f0 | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | ||||
Organization:id | 4115577835c36682500b0a19cff5d1908f004640 | us_trade_csl | ofac-41117 | ||||
Company:incorporationDate | 2017-04-28 | ext_ru_egrul | ru-inn-7716856518 | ||||
Organization:innCode | 7716856518 | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | ||||
Company:innCode | 7716856518 | ext_ru_egrul | ru-inn-7716856518 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716856518 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-7716856518 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716856518 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Техаргос" | ukr | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | |||
Organization:name | Общество С Ограниченной Ответственностью Техаргос | rus | us_ofac_sdn | ofac-41117 | |||
Organization:name | Limited Liability Company Tekhargos | eng | us_ofac_sdn | ofac-41117 | |||
Organization:name | LIMITED LIABILITY COMPANY TEKHARGOS | us_trade_csl | ofac-41117 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАРГОС" | ext_ru_egrul | ru-inn-7716856518 | ||||
Organization:name | Limited Liability Company "Tekhargos" | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | ||||
Organization:name | Общество с ограниченной ответственностью "Техаргос" | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TEKHARGOS | eng | us_sam_exclusions | usgsa-s4mrphrhz | |||
Company:ogrnCode | 1177746436560 | ext_ru_egrul | ru-inn-7716856518 | ||||
Organization:ogrnCode | 1177746436560 | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41117 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | ||||
Organization:registrationNumber | 1177746436560 | eng | us_ofac_sdn | ofac-41117 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41117 | eng | us_ofac_sdn | ofac-41117 | |||
Organization:taxNumber | 7716856518 | eng | us_ofac_sdn | ofac-41117 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrhz | |||
Organization:topics | sanction | us_trade_csl | ofac-41117 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41117 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos | ||||
LegalEntity:uniqueEntityId | K5YCPYX1CN91 | eng | us_sam_exclusions | usgsa-s4mrphrhz | |||