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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР МЕЩЕРСКИЙ Д. 6 К. 2, Г.МОСКВА, 109457 | ext_ru_egrul | ru-inn-7721831364 | ||||
LegalEntity:address | UL. 1-YA VOLSKAYA D. 26, FLOOR 2, KOM #9, MOSCOW, RUS, 111674 | eng | us_sam_exclusions | usgsa-s4mrqm7t1 | |||
Organization:address | ul. 1-ya Volskaya d. 26, floor 2, kom #9, 111674 Moscow | eng | us_ofac_sdn | ofac-41956 | |||
Organization:address | ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow | eng | us_ofac_sdn | ofac-41956 | |||
Organization:address | Російська Федерація, 111674, м. Москва, вул. 1-ша Вольська, буд. 26 (пов. 2, кімн. № 9 ) | ukr | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | |||
Organization:address | Ryazanskiy prospekt, dom 10, stroenie 2, 109428 Moscow | eng | us_ofac_sdn | ofac-41956 | |||
Company:address | ПЕР. МЕЩЕРСКИЙ Д. 6 К. 2, Г.МОСКВА, 109457 | ext_ru_egrul | ru-inn-7721831364 | ||||
Organization:addressEntity | addr-f67c79ba22d6547e7f3d26ed6f00c201e335d4d0 | eng | us_ofac_sdn | ofac-41956 | |||
Organization:addressEntity | addr-4f3dd64dd844ddbe8a9f745ac32d0e079c5fded7 | eng | us_ofac_sdn | ofac-41956 | |||
Organization:addressEntity | addr-00bc3ba66e52104a1ca10bb58c1a8847ce613a7d | eng | us_ofac_sdn | ofac-41956 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohaid" | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7t1 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41956 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7t1 | |||
Organization:id | 7715b35404af25e5d4908970b8445d8ac4d7d0f6 | eng | us_ofac_sdn | ofac-41956 | |||
Organization:id | 7e4e18ff7e8c852bd3fa39e866984229f4ca5b5c | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | ||||
LegalEntity:id | e04b143e252ed28429969353a906a2b3d26bb710 | eng | us_sam_exclusions | usgsa-s4mrqm7t1 | |||
Company:id | bf6dfd44919db5c7289d42a4cc1e08d59058d762 | ext_ru_egrul | ru-inn-7721831364 | ||||
Organization:id | 4e114839ba2b99c39d7d3986091e3332a6172ccc | us_trade_csl | ofac-41956 | ||||
Company:incorporationDate | 2014-04-25 | ext_ru_egrul | ru-inn-7721831364 | ||||
Company:innCode | 7721831364 | ext_ru_egrul | ru-inn-7721831364 | ||||
Organization:innCode | 7721831364 | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7721831364 | ||||
Company:kppCode | 772101001 | ext_ru_egrul | ru-inn-7721831364 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7721831364 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГАЙД" | ext_ru_egrul | ru-inn-7721831364 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Логайд" | ukr | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | |||
Organization:name | LOGAID | us_trade_csl | ofac-41956 | ||||
Organization:name | Общество с ограниченной ответственностью "Логайд" | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | ||||
Organization:name | Logaid | eng | us_ofac_sdn | ofac-41956 | |||
LegalEntity:name | LOGAID | eng | us_sam_exclusions | usgsa-s4mrqm7t1 | |||
Organization:name | Limited Liability Company "Logayd" | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | ||||
Company:ogrnCode | 1147746464095 | ext_ru_egrul | ru-inn-7721831364 | ||||
Organization:ogrnCode | 1147746464095 | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41956 | |||
Organization:registrationNumber | 1147746464095 | eng | us_ofac_sdn | ofac-41956 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41956 | eng | us_ofac_sdn | ofac-41956 | |||
Organization:taxNumber | 7721831364 | eng | us_ofac_sdn | ofac-41956 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41956 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7t1 | |||
Organization:topics | sanction | us_trade_csl | ofac-41956 | ||||
LegalEntity:uniqueEntityId | H24CLEDVB3N6 | eng | us_sam_exclusions | usgsa-s4mrqm7t1 | |||