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Canonical ID: NK-K5G7YedD49xuree9HDaTCg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ЛН. 17-Я В.О. Д. 2/35 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199034 | ext_ru_egrul | ru-inn-7801225979 | ||||
LegalEntity:address | PER. VILENSKII D. 4, SAINT PETERSBURG, 191014 | eng | us_sam_exclusions | usgsa-s4mrs26g3 | |||
Company:address | ЛИНИЯ 17-Я В.О. Д. 2/35 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199034 | ext_ru_egrul | ru-inn-7801225979 | ||||
LegalEntity:address | Per. Vilenskii D. 4 Saint Petersburg 191014 Russia | tw_shtc | tw-shtc-c791bc90e2acb2767b6dbe143f2aef7f74df06cc | ||||
Organization:address | Per. Vilenskii D. 4, Saint Petersburg, 191014 | eng | us_ofac_sdn | ofac-47421 | |||
Organization:address | Російська Федерація, 199106, м. Санкт-Петербург, вул. Шкіперська Протока, буд. 14 (корп. 19, літер З, прим. 302) | ukr | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | |||
Organization:addressEntity | addr-a68d15461ec72e9ea3830e8ec09b712b4e32a384 | us_ofac_sdn | ofac-47421 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bi Pitron" | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
Organization:country | ru | us_ofac_sdn | ofac-47421 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-cbfa1bada1a8ff11b5688138592c7294ee32dbc7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26g3 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26g3 | ||||
Organization:id | 396d558b044c1665a48e6b13c56eab64b9172587 | us_ofac_sdn | ofac-47421 | ||||
LegalEntity:id | 6016b2f806773269d8b7635e3c884cca89f04247 | us_sam_exclusions | usgsa-s4mrs26g3 | ||||
Organization:id | 39fa0d6d14d743c75ba8f37e480ede5e7e466691 | us_trade_csl | ofac-47421 | ||||
Company:id | 32a1f6d4b6d46c1204a33158138bcb7d06cc3527 | ext_us_ofac_press_releases | ofac-pr-cbfa1bada1a8ff11b5688138592c7294ee32dbc7 | ||||
Organization:id | 6d7723ec630fdce07910eb0ee1ae83ca38d4922b | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
Company:id | aa74f2dbf3c09fa39d19e02249ae682961746721 | ext_ru_egrul | ru-inn-7801225979 | ||||
LegalEntity:id | 5fdde18ed3a8879322598e6a7fa47f2c41ef8e2c | tw_shtc | tw-shtc-c791bc90e2acb2767b6dbe143f2aef7f74df06cc | ||||
Company:incorporationDate | 2003-01-04 | ext_ru_egrul | ru-inn-7801225979 | ||||
Company:innCode | 7801225979 | ext_ru_egrul | ru-inn-7801225979 | ||||
Organization:innCode | 7801225979 | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801225979 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7801225979 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7801225979 | ||||
Company:name | Bee Pitron Limited | eng | ext_us_ofac_press_releases | ofac-pr-cbfa1bada1a8ff11b5688138592c7294ee32dbc7 | |||
Organization:name | BEE PITRON LIMITED | eng | us_ofac_sdn | ofac-47421 | |||
LegalEntity:name | BEE PITRON LIMITED | eng | us_sam_exclusions | usgsa-s4mrs26g3 | |||
LegalEntity:name | BEE PITRON LIMITED | tw_shtc | tw-shtc-c791bc90e2acb2767b6dbe143f2aef7f74df06cc | ||||
Organization:name | Общество с ограниченной ответственностью "Би Питрон" | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бі Пітрон" | ukr | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | |||
Organization:name | Товариство з обмеженою відповідальністю "Бі Пітрон" | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
Organization:name | Limited liability company "Bee Pitron" | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
Organization:name | BEE PITRON LIMITED | us_trade_csl | ofac-47421 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИ ПИТРОН" | ext_ru_egrul | ru-inn-7801225979 | ||||
Organization:ogrnCode | 1037800000171 | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
Company:ogrnCode | 1037800000171 | ext_ru_egrul | ru-inn-7801225979 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47421 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
Organization:registrationNumber | 1037800000171 | eng | us_ofac_sdn | ofac-47421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47421 | us_ofac_sdn | ofac-47421 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-cbfa1bada1a8ff11b5688138592c7294ee32dbc7 | ||||
Organization:taxNumber | 7801225979 | eng | us_ofac_sdn | ofac-47421 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47421 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47421 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26g3 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c791bc90e2acb2767b6dbe143f2aef7f74df06cc | ||||
LegalEntity:uniqueEntityId | U3L9M7LH6954 | eng | us_sam_exclusions | usgsa-s4mrs26g3 | |||