Keep updated
Get in touch
Canonical ID: NK-Lr9vpbKDcMRiV6EJL5Xq4D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. Flotskaya D. 7, Floor 3, Pom.11 Moscow 125581 Russia | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
Organization:address | Pr-Kt Leningradskii D. 80/39, 125190 Moscow | eng | us_ofac_sdn | ofac-47471 | |||
Organization:address | UL. Flotskaya D. 7, Floor 3, Pom.11, 125581 Moscow | eng | us_ofac_sdn | ofac-47471 | |||
LegalEntity:address | Pr-Kt Leningradskii D. 80/39 Moscow 125190 Russia | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
Company:address | УЛ. ФЛОТСКАЯ Д. 7, Г.МОСКВА, 125581 | ext_ru_egrul | ru-inn-7743738295 | ||||
LegalEntity:address | PR-KT LENINGRADSKII D. 80/39, MOSCOW, 125190 | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
LegalEntity:address | PR-KT LENINGRADSKII D. 80/39, MOSCOW, 125190 | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
Organization:addressEntity | addr-8cc8270b2fd5622e9512aed2b771c658eb9197ac | us_ofac_sdn | ofac-47471 | ||||
Organization:addressEntity | addr-094836ff08c79d0db601d98a32f775bc149f077c | us_ofac_sdn | ofac-47471 | ||||
LegalEntity:alias | BETTERI SERVIS | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
Organization:alias | Betteri Servis | eng | us_ofac_sdn | ofac-47471 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26gs | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxrzn | ||||
Organization:country | ru | us_ofac_sdn | ofac-47471 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrzn | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26gs | ||||
Company:id | 56c2ac7c4c1efad5ca0c364c24a09e3715b705e0 | ext_ru_egrul | ru-inn-7743738295 | ||||
LegalEntity:id | cbd2d02f03d51baaa8f36582d6aeead5d7d1fdff | us_sam_exclusions | usgsa-s4mrs26gs | ||||
LegalEntity:id | e71ecfedf6a337c63eb709c0dfcaee305d9cc898 | us_sam_exclusions | usgsa-s4mrtxrzn | ||||
LegalEntity:id | ade39001d4be8109211ed6c1d98918bcfad60b87 | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
Organization:id | 7c55537b3f6cf85ece18eb404ad6c3043cec8f28 | us_trade_csl | ofac-47471 | ||||
Organization:id | 4d5dc4b199f842167bf389ab3bc1a0afa4ad4cdd | us_ofac_sdn | ofac-47471 | ||||
Company:incorporationDate | 2009-03-24 | ext_ru_egrul | ru-inn-7743738295 | ||||
Company:innCode | 7743738295 | ext_ru_egrul | ru-inn-7743738295 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743738295 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7743738295 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7743738295 | ||||
LegalEntity:name | BATTERY SERVICE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
LegalEntity:name | BATTERY SERVICE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
LegalEntity:name | BETTERI SERVIS | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
Organization:name | BATTERY SERVICE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-47471 | |||
Organization:name | BATTERY SERVICE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-47471 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЭТТЕРИ СЕРВИС" | ext_ru_egrul | ru-inn-7743738295 | ||||
LegalEntity:notes | (also BETTERI SERVIS) | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
LegalEntity:notes | (also BATTERY SERVICE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
Company:ogrnCode | 1097746161810 | ext_ru_egrul | ru-inn-7743738295 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47471 | |||
Organization:registrationNumber | 1097746161810 | eng | us_ofac_sdn | ofac-47471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47471 | us_ofac_sdn | ofac-47471 | ||||
Organization:taxNumber | 7743738295 | eng | us_ofac_sdn | ofac-47471 | |||
Organization:topics | sanction | us_trade_csl | ofac-47471 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47471 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26gs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrzn | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
LegalEntity:uniqueEntityId | U512ZM3JQFS6 | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
LegalEntity:uniqueEntityId | CC9YA2RP4DW8 | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
Organization:weakAlias | BS OOO | eng | us_ofac_sdn | ofac-47471 | |||
LegalEntity:weakAlias | BS OOO | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||