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Canonical ID: NK-K6h4BsSDAiGYAMTfFYUZWq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Ul L'va Tolstogo, D. 5, Str. 2, Etazh 4, Pomeshch./Kom. 2/24 (V 416), MOSCOW, MOSCOW, 119021, Russia | permid | permid-5084645527 | ||||
Company:address | УЛ ЛЬВА ТОЛСТОГО Д. 5 СТР. 2, Г.МОСКВА, 119021 | ext_ru_egrul | ru-inn-7708387990 | ||||
Company:address | УЛ. ЛЬВА ТОЛСТОГО Д. 5 СТР. 2, Г.МОСКВА, 119021 | ext_ru_egrul | ru-inn-7708387990 | ||||
Organization:address | В 416) (Российская Федерация, 119021, г. Москва, ул. Льва Толстого, д. 5, строение 2, эт. 4, пом./ком. 2/24 (В 416) | ukr | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | |||
Organization:address | Російська Федерація, 119021, м. Москва, вул. Льва Толстого, буд. 5, будова 2, пов. 4, прим./кімн. 2/24 | ukr | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | |||
LegalEntity:address | UL. LVA TOLSTOGO D. 5, STR. 2, FLOOR 4, POMESHCH./KOM. 2/24 (V 416), MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrtlmwm | |||
LegalEntity:address | Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416) Moscow 119021 Russia | tw_shtc | tw-shtc-51ddb17422bd63c82623c999cd036f24604a3a94 | ||||
Company:address | ul. L'va Tolstogo, d.5, str.2, etazh 4, pom./kom. 2/24 (V 416), MOSCOW, MOSCOW, 119021, Russia | permid | permid-5084645527 | ||||
Organization:address | Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 119021 Moscow | eng | us_ofac_sdn | ofac-49878 | |||
LegalEntity:address | UL. LVA TOLSTOGO D. 5, STR. 2, FLOOR 4, POMESHCH./KOM. 2/24 (V 416), MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrtxt3v | |||
Organization:addressEntity | addr-97017c1f7989473d678d9e6c97ae8be048fb20bf | eng | us_ofac_sdn | ofac-49878 | |||
LegalEntity:alias | LLC ENGINEERING GROUP | tw_shtc | tw-shtc-51ddb17422bd63c82623c999cd036f24604a3a94 | ||||
Organization:alias | ООО "Изовак Инжиниринг" | rus | us_ofac_sdn | ofac-49878 | |||
Organization:alias | OOO Izovak Engineering | eng | us_ofac_sdn | ofac-49878 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhynirynh Hrupp" | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | ||||
LegalEntity:alias | OOO IZOVAK ENGINEERING | tw_shtc | tw-shtc-51ddb17422bd63c82623c999cd036f24604a3a94 | ||||
Company:country | ru | permid | permid-5084645527 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlmwm | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49878 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt3v | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmwm | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt3v | |||
Company:id | c66ee67a985ec61a65ef11ada60fdfbd141ae886 | ext_ru_egrul | ru-inn-7708387990 | ||||
Organization:id | 0b63ca80612af2744bc4d797b480f6057effdcc2 | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | ||||
LegalEntity:id | 1f0939b5348847e8fb5f6e458254aaddda278a9b | tw_shtc | tw-shtc-51ddb17422bd63c82623c999cd036f24604a3a94 | ||||
LegalEntity:id | 879481f340f6cf52dfa9864b15143760ca2345eb | eng | us_sam_exclusions | usgsa-s4mrtlmwm | |||
Organization:id | 85de98be8c8585594b197d51f383222694858112 | eng | us_ofac_sdn | ofac-49878 | |||
LegalEntity:id | ef0c5fca34e7ec614b6e0578df4d7b20d5b8c087 | eng | us_sam_exclusions | usgsa-s4mrtxt3v | |||
Organization:id | 51a757032196c281bf607d5b2b898d61789029ed | us_trade_csl | ofac-49878 | ||||
Company:id | a4091c23c35d35b0bc4a444e4eaf731f454de323 | permid | permid-5084645527 | ||||
Organization:idNumber | 45582270 | eng | us_ofac_sdn | ofac-49878 | |||
Company:incorporationDate | 2020-09-16 | permid | permid-5084645527 | ||||
Organization:incorporationDate | 2020-09-16 | eng | us_ofac_sdn | ofac-49878 | |||
Company:incorporationDate | 2020-09-16 | ext_ru_egrul | ru-inn-7708387990 | ||||
Company:innCode | 7708387990 | ext_ru_egrul | ru-inn-7708387990 | ||||
Organization:innCode | 7708387990 | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708387990 | ||||
Company:jurisdiction | ru | permid | permid-5084645527 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7708387990 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708387990 | ||||
LegalEntity:name | INZHINIRING GRUPP OOO | eng | us_sam_exclusions | usgsa-s4mrtlmwm | |||
Organization:name | Товариство з обмеженою відповідальністю "Інжиніринг Групп" | ukr | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | |||
Organization:name | Общество с ограниченной ответственностью "Инжиниринг Групп" | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГ ГРУПП" | ext_ru_egrul | ru-inn-7708387990 | ||||
Organization:name | Inzhiniring Grupp OOO | eng | us_ofac_sdn | ofac-49878 | |||
Organization:name | ООО "Инжиниринг Групп" | rus | us_ofac_sdn | ofac-49878 | |||
LegalEntity:name | INZHINIRING GRUPP OOO | tw_shtc | tw-shtc-51ddb17422bd63c82623c999cd036f24604a3a94 | ||||
Company:name | Engineering Grupp OOO | permid | permid-5084645527 | ||||
Organization:name | INZHINIRING GRUPP OOO | us_trade_csl | ofac-49878 | ||||
LegalEntity:name | OOO IZOVAK ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrtxt3v | |||
Organization:name | Limited Liability Company "Engineering Group" | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | ||||
LegalEntity:notes | (also OOO IZOVAK ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrtlmwm | |||
LegalEntity:notes | (also INZHINIRING GRUPP OOO) | eng | us_sam_exclusions | usgsa-s4mrtxt3v | |||
Organization:ogrnCode | 1207700340759 | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | ||||
Company:ogrnCode | 1207700340759 | ext_ru_egrul | ru-inn-7708387990 | ||||
Company:permId | 5084645527 | permid | permid-5084645527 | ||||
Company:phone | +79691981981 | permid | permid-5084645527 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49878 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | ||||
Organization:registrationNumber | 1207700340759 | eng | us_ofac_sdn | ofac-49878 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49878 | eng | us_ofac_sdn | ofac-49878 | |||
Company:sourceUrl | https://permid.org/1-5084645527 | permid | permid-5084645527 | ||||
Company:status | Active | permid | permid-5084645527 | ||||
Organization:taxNumber | 7708387990 | eng | us_ofac_sdn | ofac-49878 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49878 | |||
Organization:topics | sanction | us_trade_csl | ofac-49878 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt3v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51ddb17422bd63c82623c999cd036f24604a3a94 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmwm | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp | ||||
LegalEntity:uniqueEntityId | PDYUXSY1S4N6 | eng | us_sam_exclusions | usgsa-s4mrtlmwm | |||
LegalEntity:uniqueEntityId | EW1ECLLU27C6 | eng | us_sam_exclusions | usgsa-s4mrtxt3v | |||
Organization:weakAlias | LLC Engineering Group | eng | us_ofac_sdn | ofac-49878 | |||
Company:website | https://eng-grp.ru/ | permid | permid-5084645527 | ||||