Canonical ID: NK-KsoyN2YG5fiy7TyWyCK9sm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР. КУЛАКОВ Д. 9 СТР. 1, Г.МОСКВА, 129626 | ext_ru_egrul | ru-inn-7701665084 | ||||
LegalEntity:address | Pom. 20, Str. 1, D. 9 Kulakov per. Moscow 129626 Russia | tw_shtc | tw-shtc-ddf57b6a1de0305c479bc674db3b368b39a8841b | ||||
Company:address | ПЕР КУЛАКОВ Д. 9 СТР. 1, Г.МОСКВА, 129626 | ext_ru_egrul | ru-inn-7701665084 | ||||
LegalEntity:address | POM. 20, STR. 1, D. 9 KULAKOV PER., MOSCOW, 129626 | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||
Organization:address | Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626 | eng | us_ofac_sdn | ofac-50327 | |||
Organization:addressEntity | addr-04be6009811bdd03b8443a00feafeddaee1e52d4 | us_ofac_sdn | ofac-50327 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln6g | ||||
Organization:country | ru | us_ofac_sdn | ofac-50327 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln6g | ||||
LegalEntity:id | c788da31863853455eb19ae88c862a3f9d101523 | tw_shtc | tw-shtc-ddf57b6a1de0305c479bc674db3b368b39a8841b | ||||
Company:id | 6f09fc2ac70a5474163c8533eca3237028a0d846 | ext_ru_egrul | ru-inn-7701665084 | ||||
Organization:id | 739ed8ca7371807f937a43974b42722970075bd7 | us_trade_csl | ofac-50327 | ||||
LegalEntity:id | 0a5963ee62e1a18a2f953072cc0cf11a0ceec9e9 | us_sam_exclusions | usgsa-s4mrtln6g | ||||
Organization:id | 7995a7d11a795bba8ab5833d8e3d5e2731bc0749 | us_ofac_sdn | ofac-50327 | ||||
Company:incorporationDate | 2006-06-19 | ext_ru_egrul | ru-inn-7701665084 | ||||
Company:innCode | 7701665084 | ext_ru_egrul | ru-inn-7701665084 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701665084 | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-7701665084 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7701665084 | ||||
Organization:name | Limited Liability Company Spetsproekt 2 | eng | us_ofac_sdn | ofac-50327 | |||
Organization:name | LIMITED LIABILITY COMPANY SPETSPROEKT 2 | us_trade_csl | ofac-50327 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SPETSPROEKT 2 | tw_shtc | tw-shtc-ddf57b6a1de0305c479bc674db3b368b39a8841b | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SPETSPROEKT 2 | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||
Organization:name | Общество С Ограниченной Ответственностью Спецпроект 2 | rus | us_ofac_sdn | ofac-50327 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦПРОЕКТ-2" | ext_ru_egrul | ru-inn-7701665084 | ||||
Company:ogrnCode | 1067746715200 | ext_ru_egrul | ru-inn-7701665084 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50327 | |||
Organization:registrationNumber | 1067746715200 | eng | us_ofac_sdn | ofac-50327 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50327 | us_ofac_sdn | ofac-50327 | ||||
Organization:taxNumber | 7701665084 | eng | us_ofac_sdn | ofac-50327 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-50327 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50327 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln6g | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ddf57b6a1de0305c479bc674db3b368b39a8841b | ||||
LegalEntity:uniqueEntityId | Q17LVDYV1RD6 | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||