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Canonical ID: NK-KREUMGx2CV72WE446rznBz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Д.71, ГРЕБЕНКИНО, ЛИПЕЦКАЯ ОБЛАСТЬ, 399672 | ext_ru_egrul | ru-inn-4810004427 | ||||
LegalEntity:address | D.71, GREBENKINO, RUS, 399775 | eng | us_sam_exclusions | usgsa-s4mrrkt3f | |||
LegalEntity:address | D.71 Grebenkino 399775 Russia | tw_shtc | tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9 | ||||
Organization:address | D.71, 399775 Grebenkino | eng | us_ofac_sdn | ofac-46433 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9 | ||||
Organization:addressEntity | addr-e5eb8bddddf814d6afaff89ced9a075afe881149 | eng | us_ofac_sdn | ofac-46433 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46433 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt3f | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt3f | |||
Company:id | c7543344ebe3d798adac41654dbbdb28a73bee07 | ext_ru_egrul | ru-inn-4810004427 | ||||
LegalEntity:id | d512c98d743f43a82964afb15d7f6aa05b2cb8ba | tw_shtc | tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9 | ||||
Organization:id | 89b3f5b53852f147fb192724f7cd8746569749ea | us_trade_csl | ofac-46433 | ||||
LegalEntity:id | d8d70653c4ac1e0c769a271b85876d546558501d | tw_shtc | tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9 | ||||
Organization:id | 6b6a5618c0d7ec9983ee33d78431ca222dc7a6ca | eng | us_ofac_sdn | ofac-46433 | |||
LegalEntity:id | 6cb53a4335480058fd2db355c8e6dfec3234a194 | eng | us_sam_exclusions | usgsa-s4mrrkt3f | |||
Company:incorporationDate | 2011-04-19 | ext_ru_egrul | ru-inn-4810004427 | ||||
Company:innCode | 4810004427 | ext_ru_egrul | ru-inn-4810004427 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4810004427 | ||||
Company:kppCode | 481001001 | ext_ru_egrul | ru-inn-4810004427 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4810004427 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОТОРИНВЕСТ" | ext_ru_egrul | ru-inn-4810004427 | ||||
LegalEntity:name | MOTORINVEST | tw_shtc | tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9 | ||||
LegalEntity:name | MOTORINVEST | eng | us_sam_exclusions | usgsa-s4mrrkt3f | |||
Organization:name | MOTORINVEST | eng | us_ofac_sdn | ofac-46433 | |||
Organization:name | MOTORINVEST | us_trade_csl | ofac-46433 | ||||
Company:ogrnCode | 1114811000370 | ext_ru_egrul | ru-inn-4810004427 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46433 | |||
Organization:registrationNumber | 1114811000370 | eng | us_ofac_sdn | ofac-46433 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46433 | eng | us_ofac_sdn | ofac-46433 | |||
Organization:taxNumber | 4810004427 | eng | us_ofac_sdn | ofac-46433 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46433 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt3f | |||
Organization:topics | sanction | us_trade_csl | ofac-46433 | ||||
LegalEntity:uniqueEntityId | RDGMUMENAL44 | eng | us_sam_exclusions | usgsa-s4mrrkt3f | |||