Canonical ID: NK-LFpBZxZXNB6mTHxPfDBGNT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg | eng | us_ofac_sdn | ofac-40945 | |||
LegalEntity:address | UL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURG | eng | us_sam_exclusions | usgsa-s4mrty1yf | |||
Company:address | УЛ. СЕДОВА Д. 37 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192148 | ext_ru_egrul | ru-inn-7811539798 | ||||
Organization:address | Російська Федерація, 192148, м. Санкт-Петербург, вул. Сєдова, буд. 37 (літер А, прим. 184-Н, офіс 601, част. 2) | ukr | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | |||
LegalEntity:address | UL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURG | eng | us_sam_exclusions | usgsa-s4mrphpg0 | |||
LegalEntity:address | UL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURG | eng | us_sam_exclusions | usgsa-s4mrty6vp | |||
Organization:addressEntity | addr-070b2b92c4622335acf9452d78082a736839cf83 | us_ofac_sdn | ofac-40945 | ||||
Organization:alias | Interpolitreid OOO | eng | us_ofac_sdn | ofac-40945 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid" | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6vp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1yf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrphpg0 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-72d2916eb6c97b7b2a292f0f9ff746c062464ebb | ||||
Organization:country | ru | us_ofac_sdn | ofac-40945 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1yf | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpg0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6vp | ||||
Organization:id | 3e01064a1ba3eebaa3803bef20e2b5e001d00251 | us_ofac_sdn | ofac-40945 | ||||
Company:id | a15c2e48b452cd1d8c628afe72b82e26108033d5 | ext_ru_egrul | ru-inn-7811539798 | ||||
Organization:id | c086ff96d8d88989c153926bdc57aaca1865ebed | us_trade_csl | ofac-40945 | ||||
Company:id | 26936dce2462099ff04a1d6954b2fec5e0e4cedd | ext_us_ofac_press_releases | ofac-pr-72d2916eb6c97b7b2a292f0f9ff746c062464ebb | ||||
LegalEntity:id | b4fe1506436b39a5475f555449a25240451e0004 | us_sam_exclusions | usgsa-s4mrty1yf | ||||
LegalEntity:id | ab53c06c9a238f6e89056fdaede731ff894e3440 | us_sam_exclusions | usgsa-s4mrty6vp | ||||
LegalEntity:id | caf70ebcbd9858351eb8e0ec9488c6f4cee902c8 | us_sam_exclusions | usgsa-s4mrphpg0 | ||||
Organization:id | 8f83f0695e449f6c64c9217877238bf5d313379a | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
Company:incorporationDate | 2012-12-25 | ext_ru_egrul | ru-inn-7811539798 | ||||
Organization:incorporationDate | 2012-12-15 | us_ofac_sdn | ofac-40945 | ||||
Organization:innCode | 7811539798 | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
Company:innCode | 7811539798 | ext_ru_egrul | ru-inn-7811539798 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7811539798 | ||||
Company:kppCode | 781101001 | ext_ru_egrul | ru-inn-7811539798 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7811539798 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Інтерполітрейд" | ukr | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | |||
Organization:name | Общество с ограниченной ответственностью "Интерполитрэйд" | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
Organization:name | Limited Liability Company "Interpolytrade" | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
Organization:name | Товариство з обмеженою відповідальністю "Інтерполітрейд" | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
LegalEntity:name | INTERPOLITREID OOO | eng | us_sam_exclusions | usgsa-s4mrty6vp | |||
LegalEntity:name | INTERPOLITREID OOO | eng | us_sam_exclusions | usgsa-s4mrty1yf | |||
Company:name | Interpolytrade Limited Company | eng | ext_us_ofac_press_releases | ofac-pr-72d2916eb6c97b7b2a292f0f9ff746c062464ebb | |||
Organization:name | Interpolytrade Limited Company | eng | us_ofac_sdn | ofac-40945 | |||
LegalEntity:name | INTERPOLYTRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrphpg0 | |||
Organization:name | INTERPOLYTRADE LIMITED COMPANY | us_trade_csl | ofac-40945 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРПОЛИТРЭЙД" | ext_ru_egrul | ru-inn-7811539798 | ||||
LegalEntity:notes | (also INTERPOLYTRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1yf | |||
LegalEntity:notes | (also INTERPOLYTRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6vp | |||
LegalEntity:notes | (also INTERPOLITREID OOO, INTERPOLITREID OOO) | eng | us_sam_exclusions | usgsa-s4mrphpg0 | |||
Organization:ogrnCode | 1129847026297 | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
Company:ogrnCode | 1129847026297 | ext_ru_egrul | ru-inn-7811539798 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40945 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
Organization:registrationNumber | 1129847026297 | eng | us_ofac_sdn | ofac-40945 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-72d2916eb6c97b7b2a292f0f9ff746c062464ebb | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40945 | us_ofac_sdn | ofac-40945 | ||||
Organization:taxNumber | 7811539798 | eng | us_ofac_sdn | ofac-40945 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vp | ||||
Organization:topics | sanction | us_trade_csl | ofac-40945 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1yf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpg0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40945 | ||||
LegalEntity:uniqueEntityId | JESMQLF6UWF8 | eng | us_sam_exclusions | usgsa-s4mrphpg0 | |||
LegalEntity:uniqueEntityId | HM2YBDPG4MX5 | eng | us_sam_exclusions | usgsa-s4mrty6vp | |||
LegalEntity:uniqueEntityId | HM2YBDPG4MX5 | eng | us_sam_exclusions | usgsa-s4mrty1yf | |||