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Canonical ID: NK-KZ7hygJDW3B9F4nhjuXkn6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701245929 | ||||
LegalEntity:address | 13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrrkt1z | |||
Company:address | ПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701245929 | ||||
LegalEntity:address | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3 Moscow Russia | tw_shtc | tw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362 | ||||
Organization:address | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow | eng | us_ofac_sdn | ofac-45948 | |||
Organization:addressEntity | addr-b4ffe525dd70fc34371e9a6980e8da4cf37b69e5 | us_ofac_sdn | ofac-45948 | ||||
LegalEntity:alias | INVESTMENT 6 | tw_shtc | tw-shtc-26557d35b886439b0401bc012ae6355f3cde3487 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45948 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-26557d35b886439b0401bc012ae6355f3cde3487 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt1z | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt1z | ||||
Company:email | INVESTICIONNYE-RESHENIYA-6@mail.ru | ext_ru_egrul | ru-inn-9701245929 | ||||
Organization:id | 163dfe43c44d26f6b96f7ff04a96a4c56b9b78d0 | us_trade_csl | ofac-45948 | ||||
LegalEntity:id | 342e7730668d9d12dcb0a77de5eb8ec3d9617fa0 | tw_shtc | tw-shtc-26557d35b886439b0401bc012ae6355f3cde3487 | ||||
LegalEntity:id | fb69d92376b629e0cdf3e689e0ec7697b819e3e6 | tw_shtc | tw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362 | ||||
Organization:id | 3fda8eddd447e5f91ee258f9f98781985c0bc277 | us_ofac_sdn | ofac-45948 | ||||
LegalEntity:id | f4d34e9523f8c16f852ef9bdb41bad613df1f515 | us_sam_exclusions | usgsa-s4mrrkt1z | ||||
Company:id | a29c3c4ac11cbd618d2b865f572fd360068805fd | ext_ru_egrul | ru-inn-9701245929 | ||||
Company:incorporationDate | 2023-04-07 | ext_ru_egrul | ru-inn-9701245929 | ||||
Company:innCode | 9701245929 | ext_ru_egrul | ru-inn-9701245929 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701245929 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701245929 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701245929 | ||||
Organization:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 | eng | us_ofac_sdn | ofac-45948 | |||
Organization:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 | us_trade_csl | ofac-45948 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ-6" | ext_ru_egrul | ru-inn-9701245929 | ||||
Organization:name | Общество С Ограниченной Ответственностью Инвестиционные Решения 6 | rus | us_ofac_sdn | ofac-45948 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 | tw_shtc | tw-shtc-26557d35b886439b0401bc012ae6355f3cde3487 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 | tw_shtc | tw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 | eng | us_sam_exclusions | usgsa-s4mrrkt1z | |||
Company:ogrnCode | 1237700265802 | ext_ru_egrul | ru-inn-9701245929 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45948 | |||
Organization:registrationNumber | 1237700265802 | eng | us_ofac_sdn | ofac-45948 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45948 | us_ofac_sdn | ofac-45948 | ||||
Organization:taxNumber | 9701245929 | eng | us_ofac_sdn | ofac-45948 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-26557d35b886439b0401bc012ae6355f3cde3487 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt1z | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45948 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45948 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362 | ||||
LegalEntity:uniqueEntityId | RAJ7YCDB7KT3 | eng | us_sam_exclusions | usgsa-s4mrrkt1z | |||