Canonical ID: NK-KsoyN2YG5fiy7TyWyCK9sm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | POM. 20, STR. 1, D. 9 KULAKOV PER., MOSCOW, RUS, 129626 | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||
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 | ||||
Organization:address | Pom. 20, Str. 1, D. 9 Kulakov per., 129626 Moscow | eng | us_ofac_sdn | ofac-50327 | |||
Company:address | ПЕР. КУЛАКОВ Д. 9 СТР. 1, Г.МОСКВА, 129626 | ext_ru_egrul | ru-inn-7701665084 | ||||
Organization:addressEntity | addr-632f37f73980f2eef4ce4f3f27edd2005c1efdfa | eng | us_ofac_sdn | ofac-50327 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50327 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||
LegalEntity:id | e9cff9c0481be11f586a0eaec52345f90eb436d0 | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||
LegalEntity:id | c788da31863853455eb19ae88c862a3f9d101523 | tw_shtc | tw-shtc-ddf57b6a1de0305c479bc674db3b368b39a8841b | ||||
Organization:id | 739ed8ca7371807f937a43974b42722970075bd7 | us_trade_csl | ofac-50327 | ||||
Organization:id | ed52dd08893c7082143927fabc7c73a743b92a79 | eng | us_ofac_sdn | ofac-50327 | |||
Company:id | 6f09fc2ac70a5474163c8533eca3237028a0d846 | ext_ru_egrul | ru-inn-7701665084 | ||||
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 | Общество С Ограниченной Ответственностью Спецпроект 2 | rus | us_ofac_sdn | ofac-50327 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SPETSPROEKT 2 | tw_shtc | tw-shtc-ddf57b6a1de0305c479bc674db3b368b39a8841b | ||||
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 | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||
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 | eng | us_ofac_sdn | ofac-50327 | |||
Organization:taxNumber | 7701665084 | eng | us_ofac_sdn | ofac-50327 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||
Organization:topics | sanction | us_trade_csl | ofac-50327 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50327 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ddf57b6a1de0305c479bc674db3b368b39a8841b | ||||
LegalEntity:uniqueEntityId | Q17LVDYV1RD6 | eng | us_sam_exclusions | usgsa-s4mrtln6g | |||