Canonical ID: NK-HSwB2tFyvmJWP9ekyBPxWd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. CHUGUNNAYA, D. 20 K. LITERA S POM. 9N, SAINT PETERSBURG, RUS, 194044 | eng | us_sam_exclusions | usgsa-s4mrqm5bh | |||
Organization:address | Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg | eng | us_ofac_sdn | ofac-43117 | |||
Company:address | УЛ. ЧУГУННАЯ Д. 20 К. ЛИТ С, Г.САНКТ-ПЕТЕРБУРГ, 194044 | ext_ru_egrul | ru-inn-7804485277 | ||||
Organization:addressEntity | addr-f8f359aabfc563bdb00ffdf4be0993e15c11877a | eng | us_ofac_sdn | ofac-43117 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43117 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5bh | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5bh | |||
Company:id | a8df9d923464122d6dabe6eaf2b38022dc50a3da | ext_ru_egrul | ru-inn-7804485277 | ||||
Organization:id | eafc793644c62492015c4e8900965718e70e2f29 | eng | us_ofac_sdn | ofac-43117 | |||
Organization:id | ad42ff10cc5e0de20658f6571aab6edc5e010469 | us_trade_csl | ofac-43117 | ||||
LegalEntity:id | b1498fa58dd929e40c307362543b2c3c001e7806 | eng | us_sam_exclusions | usgsa-s4mrqm5bh | |||
Company:incorporationDate | 2012-05-12 | ext_ru_egrul | ru-inn-7804485277 | ||||
Organization:incorporationDate | 2012-05-12 | eng | us_ofac_sdn | ofac-43117 | |||
Company:innCode | 7804485277 | ext_ru_egrul | ru-inn-7804485277 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804485277 | ||||
Company:kppCode | 780401001 | ext_ru_egrul | ru-inn-7804485277 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7804485277 | ||||
Organization:name | LIMITED LIABILITY COMPANY CONDOR TRADING | eng | us_ofac_sdn | ofac-43117 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CONDOR TRADING | eng | us_sam_exclusions | usgsa-s4mrqm5bh | |||
Organization:name | LIMITED LIABILITY COMPANY CONDOR TRADING | us_trade_csl | ofac-43117 | ||||
Organization:name | Общество С Ограниченной Ответственностью Кондор Трейдинг | rus | us_ofac_sdn | ofac-43117 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНДОР ТРЕЙДИНГ" | ext_ru_egrul | ru-inn-7804485277 | ||||
Company:ogrnCode | 1127847263290 | ext_ru_egrul | ru-inn-7804485277 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43117 | |||
Organization:registrationNumber | 1127847263290 | eng | us_ofac_sdn | ofac-43117 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43117 | eng | us_ofac_sdn | ofac-43117 | |||
Organization:taxNumber | 7804485277 | eng | us_ofac_sdn | ofac-43117 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5bh | |||
Organization:topics | sanction | us_trade_csl | ofac-43117 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43117 | |||
LegalEntity:uniqueEntityId | FYEJPU9EC3D1 | eng | us_sam_exclusions | usgsa-s4mrqm5bh | |||