Canonical ID: NK-JqdbGwJVu6P2AAGaSYnx4E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MYANSNITSKAYA D. 35, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrky6pr | |||
Company:address | набережная Пресненская, дом 12, вн. тер. г. муниципальный округ Пресненский, этаж 32, помещ 32.28, Москва, MOW, 123112 | rus | ext_gleif | lei-253400NUHHU2RJ8KWS36 | |||
Company:address | ул. Мясницкая, д. 35, Москва, MOW, 101000 | rus | ext_gleif | lei-253400NUHHU2RJ8KWS36 | |||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7707572492 | ||||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7707572492 | ||||
Organization:address | 123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 12, поверх 32 (приміщ. 32.28) | ukr | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | |||
LegalEntity:address | Ul. Myansnitskaya D. 35 Moscow 101000 Russia | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
Organization:address | Ul. Myansnitskaya D. 35, 101000 Moscow | eng | us_ofac_sdn | ofac-34995 | |||
Organization:addressEntity | addr-c3a44cb8d710e09ce76f9f85cf459c2b71fdaae1 | eng | us_ofac_sdn | ofac-34995 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-finans" | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
LegalEntity:alias | BUSINESS-FINANCE LLC | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
LegalEntity:alias | BUSINESS-FINANCE | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-34995 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6pr | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6pr | |||
Company:id | 967e2eb902f2c7be38c7bb1bcf56c87495a01a09 | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
LegalEntity:id | ce37c5e0075bc5cbd5eaf9add8bd274452c36349 | eng | us_sam_exclusions | usgsa-s4mrky6pr | |||
Organization:id | f70c47bc819afaea8754e462b9b2de108cd83154 | us_trade_csl | ofac-34995 | ||||
Organization:id | bfefee206c8667334c1f5704fc0db17ff7a6c7ac | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Organization:id | f87f000f9332ec9c4a1cd14abe1dcee624e17a7f | eng | us_ofac_sdn | ofac-34995 | |||
LegalEntity:id | 828b2340237bca7813acca0e166f2c30ec1a4318 | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
Company:id | 36cdf630c4415e07bb85fcd8c48ab1774a72788f | ext_ru_egrul | ru-inn-7707572492 | ||||
Company:incorporationDate | 2005-12-19 | ext_ru_egrul | ru-inn-7707572492 | ||||
Company:incorporationDate | 2005-12-19 | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Organization:innCode | 7707572492 | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Company:innCode | 7707572492 | ext_ru_egrul | ru-inn-7707572492 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707572492 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7707572492 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707572492 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34995 | |||
Company:leiCode | 253400NUHHU2RJ8KWS36 | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Company:modifiedAt | 2024-04-01 | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Organization:name | Business-finance LLC | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Company:name | Общество с ограниченной ответственностью "Бизнес-Финанс" | rus | ext_gleif | lei-253400NUHHU2RJ8KWS36 | |||
Organization:name | BUSINESS-FINANCE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34995 | ||||
LegalEntity:name | BUSINESS-FINANCE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6pr | |||
Organization:name | BUSINESS-FINANCE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34995 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ФИНАНС" | ext_ru_egrul | ru-inn-7707572492 | ||||
LegalEntity:name | BUSINESS-FINANCE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
Organization:name | Общество с ограниченной ответственностью "Бизнес-финанс" | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бізнес-фінанс" | ukr | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | |||
Organization:ogrnCode | 1057749598169 | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Company:ogrnCode | 1057749598169 | ext_ru_egrul | ru-inn-7707572492 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34995 | |||
Organization:registrationNumber | 1057749598169 | eng | us_ofac_sdn | ofac-34995 | |||
Company:registrationNumber | 1057749598169 | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34995 | eng | us_ofac_sdn | ofac-34995 | |||
Organization:taxNumber | 7707572492 | eng | us_ofac_sdn | ofac-34995 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6pr | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34995 | |||
Organization:topics | sanction | us_trade_csl | ofac-34995 | ||||
LegalEntity:uniqueEntityId | C1ULBKQX5E45 | eng | us_sam_exclusions | usgsa-s4mrky6pr | |||
Organization:weakAlias | Business-Finance LLC | eng | us_ofac_sdn | ofac-34995 | |||
Organization:weakAlias | Business-Finance | eng | us_ofac_sdn | ofac-34995 | |||