Canonical ID: NK-HxNqiF8BHziUrXGUCggnGP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220, Moscow | eng | us_ofac_sdn | ofac-45966 | |||
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 220, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrrkt26 | |||
LegalEntity:address | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220 Moscow Russia | tw_shtc | tw-shtc-e4d2c7d3577be9f51d7fa6f59a538fd8b768a145 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-3f94658f73cf2d87584f92a2d79ee3fb7dbfaa11 | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9701216879 | ||||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9701216879 | ||||
Organization:addressEntity | addr-1ea943cfb4186d780d9e86bcf4b9e621ff8cf800 | us_ofac_sdn | ofac-45966 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45966 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-3f94658f73cf2d87584f92a2d79ee3fb7dbfaa11 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt26 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-e4d2c7d3577be9f51d7fa6f59a538fd8b768a145 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt26 | ||||
Company:email | NOVYE-RESHENIYA-3@mail.ru | ext_ru_egrul | ru-inn-9701216879 | ||||
Company:id | 6cfe7180213353f83b7a52cb7c725fb3347d26bf | ext_ru_egrul | ru-inn-9701216879 | ||||
LegalEntity:id | 00958f2cfe868607444ef93684565113914d87c3 | tw_shtc | tw-shtc-3f94658f73cf2d87584f92a2d79ee3fb7dbfaa11 | ||||
LegalEntity:id | 7351124fd33e54c7e982155f22e7285c2a0f3d44 | tw_shtc | tw-shtc-e4d2c7d3577be9f51d7fa6f59a538fd8b768a145 | ||||
Organization:id | 2998e03fafdab713f212f7afd38c2007005e7f3b | us_ofac_sdn | ofac-45966 | ||||
Organization:id | ba2494c175437a5b86bdfcc7bc76f4facb882c39 | us_trade_csl | ofac-45966 | ||||
LegalEntity:id | ead819643efc71ec02341e8f50fcf2f2f1b9ba28 | us_sam_exclusions | usgsa-s4mrrkt26 | ||||
Company:incorporationDate | 2022-08-25 | ext_ru_egrul | ru-inn-9701216879 | ||||
Company:innCode | 9701216879 | ext_ru_egrul | ru-inn-9701216879 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701216879 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9701216879 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701216879 | ||||
Organization:name | LIMITED LIABILITY COMPANY NEW DECISIONS 3 | us_trade_csl | ofac-45966 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ РЕШЕНИЯ-3" | ext_ru_egrul | ru-inn-9701216879 | ||||
Organization:name | LIMITED LIABILITY COMPANY NEW DECISIONS 3 | eng | us_ofac_sdn | ofac-45966 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW DECISIONS 3 | eng | us_sam_exclusions | usgsa-s4mrrkt26 | |||
Organization:name | Общество С Ограниченной Ответственностью Новые Решения 3 | rus | us_ofac_sdn | ofac-45966 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW DECISIONS 3 | tw_shtc | tw-shtc-e4d2c7d3577be9f51d7fa6f59a538fd8b768a145 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NEW DECISIONS 3 | tw_shtc | tw-shtc-3f94658f73cf2d87584f92a2d79ee3fb7dbfaa11 | ||||
Company:ogrnCode | 1227700523357 | ext_ru_egrul | ru-inn-9701216879 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45966 | |||
Organization:registrationNumber | 1227700523357 | eng | us_ofac_sdn | ofac-45966 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45966 | us_ofac_sdn | ofac-45966 | ||||
Organization:taxNumber | 9701216879 | eng | us_ofac_sdn | ofac-45966 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f94658f73cf2d87584f92a2d79ee3fb7dbfaa11 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45966 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4d2c7d3577be9f51d7fa6f59a538fd8b768a145 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt26 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45966 | ||||
LegalEntity:uniqueEntityId | RAXXZTRMCFP2 | eng | us_sam_exclusions | usgsa-s4mrrkt26 | |||
LegalEntity:weakAlias | NEW 3 | tw_shtc | tw-shtc-3f94658f73cf2d87584f92a2d79ee3fb7dbfaa11 | ||||