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Canonical ID: NK-JqdbGwJVu6P2AAGaSYnx4E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Myansnitskaya D. 35 Moscow 101000 Russia | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7707572492 | ||||
Organization:address | Ul. Myansnitskaya D. 35, Moscow, 101000 | eng | us_ofac_sdn | ofac-34995 | |||
Company:address | ул. Мясницкая, д. 35, Москва, MOW, 101000 | rus | ext_gleif | lei-253400NUHHU2RJ8KWS36 | |||
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 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrky6pr | |||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7707572492 | ||||
Organization:addressEntity | addr-21e2b9cc0ff659478c2f49613eac0048aa0b4818 | 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 | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
LegalEntity:alias | BUSINESS-FINANCE LLC | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34995 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6pr | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6pr | ||||
Organization:id | e2dd0ffacc612a10326ed6e180bb604b72bb5010 | us_ofac_sdn | ofac-34995 | ||||
Company:id | 36cdf630c4415e07bb85fcd8c48ab1774a72788f | ext_ru_egrul | ru-inn-7707572492 | ||||
LegalEntity:id | 828b2340237bca7813acca0e166f2c30ec1a4318 | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
Organization:id | f70c47bc819afaea8754e462b9b2de108cd83154 | us_trade_csl | ofac-34995 | ||||
Company:id | e14722811ab579844d888a5a7102e23df308f418 | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Organization:id | c190284508385f8dc066b8a56dee3a77e9f7b70d | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
LegalEntity:id | 17f290044beac14d47b1f9dd0790d179e19e25a2 | us_sam_exclusions | usgsa-s4mrky6pr | ||||
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 | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
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_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707572492 | ||||
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 | ||||
Company:name | Общество с ограниченной ответственностью "Бизнес-Финанс" | rus | ext_gleif | lei-253400NUHHU2RJ8KWS36 | |||
Organization:name | Товариство з обмеженою відповідальністю "Бізнес-фінанс" | ukr | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | |||
LegalEntity:name | BUSINESS-FINANCE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
LegalEntity:name | BUSINESS-FINANCE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6pr | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ФИНАНС" | ext_ru_egrul | ru-inn-7707572492 | ||||
Organization:name | BUSINESS-FINANCE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34995 | ||||
Organization:name | BUSINESS-FINANCE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34995 | |||
Organization:name | Общество с ограниченной ответственностью "Бизнес-финанс" | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Organization:name | Business-finance LLC | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бізнес-фінанс" | 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 | US-RUSHAR | eng | us_ofac_sdn | ofac-34995 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
Company:registrationNumber | 1057749598169 | ext_gleif | lei-253400NUHHU2RJ8KWS36 | ||||
Organization:registrationNumber | 1057749598169 | eng | us_ofac_sdn | ofac-34995 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34995 | us_ofac_sdn | ofac-34995 | ||||
Organization:taxNumber | 7707572492 | eng | us_ofac_sdn | ofac-34995 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-34995 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6pr | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans | ||||
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 | |||