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Canonical ID: NK-LNeyn42wTgAx32tVXLiHuK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski Moscow 119034 Russia | tw_shtc | tw-shtc-9bc0abc41527218694d7a87c41cf4ae425831eee | ||||
Company:address | ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 6, Г.МОСКВА, 119435 | ext_ru_egrul | ru-inn-7716520363 | ||||
Organization:address | d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, 119034 Moscow | eng | us_ofac_sdn | ofac-35327 | |||
Organization:address | 119034, Російська Федерація, м. Москва, пров. Сеченовський, буд. 6 (будова 1, поверх цокольний, каб. 1Б) | ukr | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | |||
Company:address | ПЕР БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 6, Г.МОСКВА, 119435 | ext_ru_egrul | ru-inn-7716520363 | ||||
LegalEntity:address | D. 6 STR. 1 ETAZH TSOKOL, KAB. 1B, PER. SECHENOVSKI, MOSCOW, RUS, 119034 | eng | us_sam_exclusions | usgsa-s4mrky6sf | |||
Company:address | Sechenovskiy Pereulok, Dom 6, Stroyeniye 1, Etazh Tsokol'., Kabinet 1B, MOSCOW, MOSCOW, 119034, Russia | permid | permid-5082433582 | ||||
Organization:addressEntity | addr-24c268943f3b9689796c413a51338135808062cd | eng | us_ofac_sdn | ofac-35327 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avanfort" | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6sf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35327 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-9bc0abc41527218694d7a87c41cf4ae425831eee | ||||
Company:country | ru | permid | permid-5082433582 | ||||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6sf | |||
Company:id | 0ebbb64d03253424f30bcc4f0d224258547f90ba | ext_ru_egrul | ru-inn-7716520363 | ||||
LegalEntity:id | 982e4ed4cca4bf271c572f9574bb33d5c3b129db | tw_shtc | tw-shtc-9bc0abc41527218694d7a87c41cf4ae425831eee | ||||
Company:id | 2a42d4a3363d62ce7bd186fb8d79a44c72342771 | permid | permid-5082433582 | ||||
Organization:id | a186bd056bc018c4f32d20f7b914386e48c5a14b | us_trade_csl | ofac-35327 | ||||
Organization:id | b08646bb7b5ff3a5c39ae6751df76c83c77dece8 | eng | us_ofac_sdn | ofac-35327 | |||
LegalEntity:id | 98d4c5b715a048c64df5f57b1d6ef64830509500 | eng | us_sam_exclusions | usgsa-s4mrky6sf | |||
Organization:id | ab6783ce67b61373ee9a9ee2f5ee822710af7714 | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | ||||
Company:incorporationDate | 2005-02-04 | permid | permid-5082433582 | ||||
Company:incorporationDate | 2005-02-04 | ext_ru_egrul | ru-inn-7716520363 | ||||
Company:innCode | 7716520363 | ext_ru_egrul | ru-inn-7716520363 | ||||
Organization:innCode | 7716520363 | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | ||||
Company:jurisdiction | ru | permid | permid-5082433582 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716520363 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7716520363 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716520363 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аванфорт" | ukr | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | |||
Organization:name | Avanfort LLC | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | ||||
Organization:name | ООО Аванфорт | rus | us_ofac_sdn | ofac-35327 | |||
Organization:name | Avanfort OOO | eng | us_ofac_sdn | ofac-35327 | |||
Organization:name | Общество с ограниченной ответственностью "Аванфорт" | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНФОРТ" | ext_ru_egrul | ru-inn-7716520363 | ||||
Company:name | Avanfort OOO | permid | permid-5082433582 | ||||
LegalEntity:name | AVANFORT OOO | tw_shtc | tw-shtc-9bc0abc41527218694d7a87c41cf4ae425831eee | ||||
Organization:name | AVANFORT OOO | us_trade_csl | ofac-35327 | ||||
LegalEntity:name | AVANFORT OOO | eng | us_sam_exclusions | usgsa-s4mrky6sf | |||
Company:ogrnCode | 1057746164519 | ext_ru_egrul | ru-inn-7716520363 | ||||
Organization:ogrnCode | 1057746164519 | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | ||||
Company:permId | 5082433582 | permid | permid-5082433582 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35327 | |||
Organization:registrationNumber | 1057746164519 | eng | us_ofac_sdn | ofac-35327 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35327 | eng | us_ofac_sdn | ofac-35327 | |||
Company:sourceUrl | https://permid.org/1-5082433582 | permid | permid-5082433582 | ||||
Company:status | Active | permid | permid-5082433582 | ||||
Organization:taxNumber | 7716520363 | eng | us_ofac_sdn | ofac-35327 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35327 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9bc0abc41527218694d7a87c41cf4ae425831eee | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6sf | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort | ||||
Organization:topics | sanction | us_trade_csl | ofac-35327 | ||||
LegalEntity:uniqueEntityId | C1UMNK5U7JF3 | eng | us_sam_exclusions | usgsa-s4mrky6sf | |||