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Canonical ID: NK-KACp7HNVzpC2weQtwEbE9v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 191124, м. Санкт-Петербург, площа Растреллі, 2А, приміщення 3-Н (кімната 2.27) | ukr | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | |||
LegalEntity:address | ROOM 15-H, LITERA A, HOUSE 2, RASTRELLI PLACE, CITY OF ST. PETERSBURG, 191124 | eng | us_sam_exclusions | usgsa-s4mr79ctd | |||
Company:address | ПЛ. РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124 | ext_ru_egrul | ru-inn-7842144503 | ||||
Company:address | ПЛ РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124 | ext_ru_egrul | ru-inn-7842144503 | ||||
Organization:address | 191124, Російська Федерація, м. Санкт-Петербург, площа Растреллі, буд. 2 (літера А, приміщення 3-Н (кімната 2.27) | ukr | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | |||
Organization:address | Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124 | eng | us_ofac_sdn | ofac-25691 | |||
Organization:addressEntity | addr-9f0f3dd81f869397a759b83540bb43b8057d7f05 | us_ofac_sdn | ofac-25691 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT | eng | us_ofac_sdn | ofac-25691 | |||
Organization:alias | YUZHNY PROEKT, OOO | eng | us_ofac_sdn | ofac-25691 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuzhnyi proiekt» | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Organization:alias | LLC SOUTHERN PROJECT | eng | us_ofac_sdn | ofac-25691 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr79ctd | ||||
Organization:country | ru | us_ofac_sdn | ofac-25691 | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dfn | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ctd | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dfl | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dfm | ||||
LegalEntity:id | 5cf7643e226e4c0a97730fde8b45904466dafe28 | us_sam_exclusions | usgsa-s4mr79dfm | ||||
Company:id | de7ac4bf77515134c31b841d26d1ba3ce021bf96 | ext_us_ofac_press_releases | ofac-pr-c75c02acd729ddfb4524d78baee1a18bb3ac0f9f | ||||
LegalEntity:id | 5272b004d490968e93065f65af3441d3e1e80361 | us_sam_exclusions | usgsa-s4mr79ctd | ||||
LegalEntity:id | 1dda4fc7eb455ac3f5f619bb067c508a31391dd6 | us_sam_exclusions | usgsa-s4mr79dfn | ||||
LegalEntity:id | 959d3e4cd4435dabbfba7395cb1c23a64749cf80 | us_sam_exclusions | usgsa-s4mr79dfl | ||||
Organization:id | eda5794161521b99dd9041d7342c889d05aee711 | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Organization:id | 3b862838e4061b48ad3fbdb081e320fc6285537a | us_trade_csl | ofac-25691 | ||||
Organization:id | 7b04e62696c9fcb834828761487f417a92839849 | us_ofac_sdn | ofac-25691 | ||||
Company:id | aef01d5ea4b6b7707d17c4d66a3c7598c95f9fb6 | ext_ru_egrul | ru-inn-7842144503 | ||||
Company:incorporationDate | 2017-11-23 | ext_ru_egrul | ru-inn-7842144503 | ||||
Organization:innCode | 7842144503 | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Company:innCode | 7842144503 | ext_ru_egrul | ru-inn-7842144503 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7842144503 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7842144503 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7842144503 | ||||
LegalEntity:name | LLC SOUTHERN PROJECT | eng | us_sam_exclusions | usgsa-s4mr79dfl | |||
Organization:name | Общество с ограниченной ответственностью «Южный проект» | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Organization:name | Товариство з обмеженою відповідальністю «Южний проєкт» | ukr | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | |||
Organization:name | Limited Liability Company «South Project» | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Organization:name | Товариство з обмеженою відповідальністю «Южний проєкт» | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Organization:name | Товариство з обмеженою відповідальністю «Південний проект» | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Organization:name | LIMITED LIABILITY COMPANY SOUTHERN PROJECT | us_trade_csl | ofac-25691 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ПРОЕКТ" | ext_ru_egrul | ru-inn-7842144503 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SOUTHERN PROJECT | eng | us_sam_exclusions | usgsa-s4mr79ctd | |||
Company:name | Limited Liability Company Southern Project | eng | ext_us_ofac_press_releases | ofac-pr-c75c02acd729ddfb4524d78baee1a18bb3ac0f9f | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT | eng | us_sam_exclusions | usgsa-s4mr79dfn | |||
LegalEntity:name | YUZHNY PROEKT, OOO | eng | us_sam_exclusions | usgsa-s4mr79dfm | |||
Organization:name | LIMITED LIABILITY COMPANY SOUTHERN PROJECT | eng | us_ofac_sdn | ofac-25691 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SOUTHERN PROJECT) | eng | us_sam_exclusions | usgsa-s4mr79dfm | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SOUTHERN PROJECT) | eng | us_sam_exclusions | usgsa-s4mr79dfl | |||
LegalEntity:notes | (also LLC SOUTHERN PROJECT, YUZHNY PROEKT, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT) | eng | us_sam_exclusions | usgsa-s4mr79ctd | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SOUTHERN PROJECT) | eng | us_sam_exclusions | usgsa-s4mr79dfn | |||
Organization:ogrnCode | 1177847378279 | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Company:ogrnCode | 1177847378279 | ext_ru_egrul | ru-inn-7842144503 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-25691 | |||
Organization:registrationNumber | 1177847378279 | eng | us_ofac_sdn | ofac-25691 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm543 | ext_us_ofac_press_releases | ofac-pr-c75c02acd729ddfb4524d78baee1a18bb3ac0f9f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25691 | us_ofac_sdn | ofac-25691 | ||||
Organization:taxNumber | 7842144503 | eng | us_ofac_sdn | ofac-25691 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79ctd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79dfm | ||||
Organization:topics | sanction | us_trade_csl | ofac-25691 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79dfl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79dfn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25691 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt | ||||
LegalEntity:uniqueEntityId | ZXPCRX9C8TP6 | eng | us_sam_exclusions | usgsa-s4mr79dfm | |||
LegalEntity:uniqueEntityId | KJJVDLK58YH4 | eng | us_sam_exclusions | usgsa-s4mr79dfl | |||
LegalEntity:uniqueEntityId | YFMNDK1HLE58 | eng | us_sam_exclusions | usgsa-s4mr79ctd | |||
LegalEntity:uniqueEntityId | NEHACM1LDK95 | eng | us_sam_exclusions | usgsa-s4mr79dfn | |||