Canonical ID: NK-LjNE4orBeRrLMEceKgvenr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ПЕРЕРВА Д. 55, Г.МОСКВА, 109451 | ext_ru_egrul | ru-inn-7728845817 | ||||
LegalEntity:address | Ul. Pererva D. 55, Kv. 22 Moscow 109451 Russia | tw_shtc | tw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Mar'ino, Ul Pererva, D. 55, Kv. 22, MOSCOW, MOSCOW, 109451, Russia | permid | permid-5087196231 | ||||
LegalEntity:address | 109451, Moscow, Pererva Street, Building 55, Apartment 22 | ua_war_sanctions | ua-ws-entity-12848 | ||||
LegalEntity:address | UL. PERERVA D. 55, KV. 22, MOSCOW, 109451 | eng | us_sam_exclusions | usgsa-s4mrtl4xf | |||
Organization:address | Ul. Pererva D. 55, Kv. 22, Moscow, 109451 | eng | us_ofac_sdn | ofac-48491 | |||
LegalEntity:address | UL. PERERVA D. 55, KV. 22, MOSCOW, 109451 | eng | us_sam_exclusions | usgsa-s4mrtxsgf | |||
Organization:address | Російська Федерація, 109451, м. Москва, вул. Перерва, буд. 55, кв. 22 (Российская Федерация, 109451, г. Москва, ул. Перерва, д. 55, кв. 22) | ukr | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | |||
LegalEntity:address | UL. PERERVA D. 55, KV. 22, MOSCOW, 109451 | eng | us_sam_exclusions | usgsa-s4mrtxsgg | |||
Company:address | УЛ ПЕРЕРВА Д. 55, Г.МОСКВА, 109451 | ext_ru_egrul | ru-inn-7728845817 | ||||
Organization:addressEntity | addr-82406c395865a469f0999451091646947fc7c7e0 | us_ofac_sdn | ofac-48491 | ||||
LegalEntity:alias | HARDBERRY RUSFACTOR LLC | tw_shtc | tw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10 | ||||
LegalEntity:alias | KHARDBERRI RUSFAKTOR | tw_shtc | tw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Khardberri Rusfaktor" | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | ||||
Organization:alias | Hardberry RusFactor LLC | eng | us_ofac_sdn | ofac-48491 | |||
Organization:alias | Khardberri Rusfaktor | eng | us_ofac_sdn | ofac-48491 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsgg | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-12848 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4xf | ||||
Company:country | ru | permid | permid-5087196231 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48491 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsgf | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsgg | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4xf | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsgf | ||||
LegalEntity:id | 861bbf5ac3b25af58d36bfcf773ce9b1b694c56e | ua_war_sanctions | ua-ws-entity-12848 | ||||
Organization:id | 41568bffd07f369379bef9f3ba3006127084b3a5 | us_ofac_sdn | ofac-48491 | ||||
Company:id | 94907acbd866c3a5c7095ef7c1516a8860e20816 | ext_ru_egrul | ru-inn-7728845817 | ||||
LegalEntity:id | 3abfd04bac225f34b3cffdebf6834c97e0f9bfe4 | us_sam_exclusions | usgsa-s4mrtl4xf | ||||
LegalEntity:id | 53e28d3017d6987447cabe539d31c94edb8beb17 | us_sam_exclusions | usgsa-s4mrtxsgg | ||||
LegalEntity:id | df6fe48ae29af159f0a7494859817cf2eeb7ce9b | us_sam_exclusions | usgsa-s4mrtxsgf | ||||
Organization:id | 997e76e90690dbbf221c0102697f470233f66094 | us_trade_csl | ofac-48491 | ||||
LegalEntity:id | 7a71c3b6397d53f4759e83e573c0f53854d87f0a | tw_shtc | tw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10 | ||||
Organization:id | ee7be2c1ddbc9aa3e982dfb95473113f729cbde4 | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | ||||
Company:id | 22962091f50acceac7d0951a5067a239a6429377 | permid | permid-5087196231 | ||||
Company:incorporationDate | 2013-06-05 | ext_ru_egrul | ru-inn-7728845817 | ||||
Company:incorporationDate | 2013-06-05 | permid | permid-5087196231 | ||||
LegalEntity:innCode | 7728845817 | ua_war_sanctions | ua-ws-entity-12848 | ||||
Company:innCode | 7728845817 | ext_ru_egrul | ru-inn-7728845817 | ||||
Organization:innCode | 7728845817 | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728845817 | ||||
Company:jurisdiction | ru | permid | permid-5087196231 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7728845817 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7728845817 | ||||
LegalEntity:name | KHARDBERRI RUSFAKTOR | eng | us_sam_exclusions | usgsa-s4mrtxsgg | |||
Organization:name | Товариство з обмеженою відповідальністю "Хардберрі Русфактор" | ukr | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | |||
Organization:name | Limited Liability Company "Hardberry Rusfactor" | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | ||||
Organization:name | Общество с ограниченной ответственностью "Хардберри Русфактор" | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | ||||
Organization:name | HARDBERRY LIMITED LIABILITY COMPANY | us_trade_csl | ofac-48491 | ||||
Organization:name | HARDBERRY LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-48491 | |||
LegalEntity:name | HARDBERRY RUSFACTOR LLC | eng | us_sam_exclusions | usgsa-s4mrtxsgf | |||
LegalEntity:name | HARDBERRY LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl4xf | |||
LegalEntity:name | LIMITED LIABILITY COMPANY HARDBERRY RUSFACTOR | ua_war_sanctions | ua-ws-entity-12848 | ||||
LegalEntity:name | HARDBERRY RUSFACTOR LLC | ua_war_sanctions | ua-ws-entity-12848 | ||||
LegalEntity:name | HARDBERRY LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10 | ||||
Company:name | Hardberry Rusfactor OOO | permid | permid-5087196231 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРДБЕРРИ РУСФАКТОР" | ext_ru_egrul | ru-inn-7728845817 | ||||
LegalEntity:notes | (also HARDBERRY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxsgf | |||
LegalEntity:notes | (also HARDBERRY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxsgg | |||
LegalEntity:notes | (also HARDBERRY RUSFACTOR LLC, KHARDBERRI RUSFAKTOR) | eng | us_sam_exclusions | usgsa-s4mrtl4xf | |||
Organization:ogrnCode | 1137746479310 | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | ||||
Company:ogrnCode | 1137746479310 | ext_ru_egrul | ru-inn-7728845817 | ||||
LegalEntity:ogrnCode | 1137746479310 | ua_war_sanctions | ua-ws-entity-12848 | ||||
Company:permId | 5087196231 | permid | permid-5087196231 | ||||
LegalEntity:programId | UA-WS-UAVS | ua_war_sanctions | ua-ws-entity-12848 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48491 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | ||||
Organization:registrationNumber | 1137746479310 | eng | us_ofac_sdn | ofac-48491 | |||
Company:sourceUrl | https://permid.org/1-5087196231 | permid | permid-5087196231 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48491 | us_ofac_sdn | ofac-48491 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/uav/companies/12848 | ua_war_sanctions | ua-ws-entity-12848 | ||||
Company:status | Active | permid | permid-5087196231 | ||||
Organization:taxNumber | 7728845817 | eng | us_ofac_sdn | ofac-48491 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48491 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-12848 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xf | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor | ||||
Organization:topics | sanction | us_trade_csl | ofac-48491 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsgg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsgf | ||||
LegalEntity:uniqueEntityId | DDQ5S426RM14 | eng | us_sam_exclusions | usgsa-s4mrtxsgf | |||
LegalEntity:uniqueEntityId | DDSVUK45SQD5 | eng | us_sam_exclusions | usgsa-s4mrtxsgg | |||
LegalEntity:uniqueEntityId | HD4DWKY9XJV9 | eng | us_sam_exclusions | usgsa-s4mrtl4xf | |||