Canonical ID: NK-LZF3VbRBXyLBPqAXenBAxJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ГОРБУНОВА Д. 2 СТР. 2, Г.МОСКВА, 121596 | ext_ru_egrul | ru-inn-7719481419 | ||||
LegalEntity:address | UL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, 121596 | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
LegalEntity:address | UL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, 121596 | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
LegalEntity:address | Ul. Gorbunova D. 2, Str. 2, Office 616, 618 Moscow 121596 Russia | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
Company:address | Ul Gorbunova, D. 2, Str. 2, Ofis 616, 618, MOSCOW, MOSCOW, 121596, Russia | permid | permid-5087803319 | ||||
Company:address | ul. Gorbunova, d. 2, str. 2, MOSCOW, MOSCOW, 121596, Russia | permid | permid-5087803319 | ||||
Organization:address | Ul. Gorbunova D. 2, Str. 2, Office 616, 618, Moscow, 121596 | eng | us_ofac_sdn | ofac-49284 | |||
Organization:addressEntity | addr-220ab4408ccc6a6e8232b9fef53f542c82d13042 | us_ofac_sdn | ofac-49284 | ||||
Organization:alias | Revolems | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:alias | REVOLEMS | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
LegalEntity:alias | REVOLEMS | eng | us_sam_exclusions | usgsa-s4mrtxsxy | |||
Organization:country | ru | us_ofac_sdn | ofac-49284 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsxy | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl914 | ||||
Company:country | ru | permid | permid-5087803319 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsxy | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl914 | ||||
Company:id | a0d720ef74864fa542663216e1301dc2a4660873 | ext_ru_egrul | ru-inn-7719481419 | ||||
LegalEntity:id | 3dbf656a60238a0f8518e36b9b58b267ed057557 | us_sam_exclusions | usgsa-s4mrtxsxy | ||||
Company:id | 0ded9686cfe0947fb6328c5b3a1d5ebf1f5e5b78 | ext_us_ofac_press_releases | ofac-pr-2f9b0ff1ccc8a62b588d84ecd621057f73160266 | ||||
LegalEntity:id | 36b09dd786982a34ce08d8dd44c38429a486dc19 | us_sam_exclusions | usgsa-s4mrtl914 | ||||
Organization:id | 792a53add00582c57bc330c4e7c138018469de22 | us_ofac_sdn | ofac-49284 | ||||
LegalEntity:id | 860fdede3cc1fad1c7481ef06aa21a4d22c6a7ce | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
Organization:id | ef171a068bcf1ce836277587f4db214df268a23e | us_trade_csl | ofac-49284 | ||||
Company:id | d9280ba64785c9a5f927af845e38fcb3b79768f0 | permid | permid-5087803319 | ||||
Company:incorporationDate | 2018-09-03 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:incorporationDate | 2018-09-03 | permid | permid-5087803319 | ||||
Company:innCode | 7719481419 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:jurisdiction | ru | permid | permid-5087803319 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕВОЛЭМС" | ext_ru_egrul | ru-inn-7719481419 | ||||
Company:name | Limited Liability Company RevolEMC | eng | ext_us_ofac_press_releases | ofac-pr-2f9b0ff1ccc8a62b588d84ecd621057f73160266 | |||
Organization:name | LIMITED LIABILITY COMPANY REVOLEMC | us_trade_csl | ofac-49284 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REVOLEMC | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
Company:name | Revolems OOO | permid | permid-5087803319 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY REVOLEMC | eng | us_sam_exclusions | usgsa-s4mrtl914 | |||
Organization:name | Limited Liability Company RevolEMC | eng | us_ofac_sdn | ofac-49284 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49284 | us_ofac_sdn | ofac-49284 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-2f9b0ff1ccc8a62b588d84ecd621057f73160266 | ||||
Company:sourceUrl | https://permid.org/1-5087803319 | permid | permid-5087803319 | ||||
Company:status | Active | permid | permid-5087803319 | ||||
Organization:taxNumber | 7719481419 | eng | us_ofac_sdn | ofac-49284 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsxy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl914 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49284 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e | ||||
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 | ||||