Canonical ID: NK-LZF3VbRBXyLBPqAXenBAxJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 121596 Moscow | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:address | UL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, RUS, 121596 | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
Company:address | ul. Gorbunova, d. 2, str. 2, MOSCOW, MOSCOW, 121596, Russia | permid | permid-5087803319 | ||||
LegalEntity:address | UL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, RUS, 121596 | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Company:address | Ul Gorbunova, D. 2, Str. 2, Ofis 616, 618, MOSCOW, MOSCOW, 121596, Russia | permid | permid-5087803319 | ||||
LegalEntity:address | Ul. Gorbunova D. 2, Str. 2, Office 616, 618 Moscow 121596 Russia | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
Company:address | УЛ ГОРБУНОВА Д. 2 СТР. 2, Г.МОСКВА, 121596 | ext_ru_egrul | ru-inn-7719481419 | ||||
Organization:addressEntity | addr-b02bdbb90e2451db53b1f79549fe7932a1e368bc | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:alias | REVOLEMS | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
LegalEntity:alias | REVOLEMS | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Organization:alias | Revolems | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Company:country | ru | permid | permid-5087803319 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Company:id | a0d720ef74864fa542663216e1301dc2a4660873 | ext_ru_egrul | ru-inn-7719481419 | ||||
LegalEntity:id | 1478053470e90d47b9866a590f54900e0c784b36 | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
LegalEntity:id | 860fdede3cc1fad1c7481ef06aa21a4d22c6a7ce | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
Organization:id | ef171a068bcf1ce836277587f4db214df268a23e | us_trade_csl | ofac-49284 | ||||
Organization:id | de964254cd72682c1c924375b0e64576998435a6 | eng | us_ofac_sdn | ofac-49284 | |||
Company:id | d9280ba64785c9a5f927af845e38fcb3b79768f0 | permid | permid-5087803319 | ||||
LegalEntity:id | 49e8f5c446ff67f5f603d2bec91d5e6415fc3a79 | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
Company:incorporationDate | 2018-09-03 | permid | permid-5087803319 | ||||
Company:incorporationDate | 2018-09-03 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:innCode | 7719481419 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:jurisdiction | ru | permid | permid-5087803319 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7719481419 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REVOLEMC | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
Organization:name | LIMITED LIABILITY COMPANY REVOLEMC | us_trade_csl | ofac-49284 | ||||
Organization:name | Limited Liability Company RevolEMC | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY REVOLEMC | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕВОЛЭМС" | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:name | Revolems OOO | permid | permid-5087803319 | ||||
LegalEntity:notes | (also REVOLEMS) | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY REVOLEMC) | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Company:ogrnCode | 1187746790153 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:permId | 5087803319 | permid | permid-5087803319 | ||||
Company:phone | +74997008878 | permid | permid-5087803319 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49284 | |||
Organization:registrationNumber | 1187746790153 | eng | us_ofac_sdn | ofac-49284 | |||
Company:sourceUrl | https://permid.org/1-5087803319 | permid | permid-5087803319 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49284 | eng | us_ofac_sdn | ofac-49284 | |||
Company:status | Active | permid | permid-5087803319 | ||||
Organization:taxNumber | 7719481419 | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49284 | |||
Organization:topics | sanction | us_trade_csl | ofac-49284 | ||||
LegalEntity:uniqueEntityId | EG4FQ3RKYWW4 | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
LegalEntity:uniqueEntityId | KJRGL77RN1K6 | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
Company:website | https://revolemc.ru/ | permid | permid-5087803319 | ||||