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Canonical ID: NK-Lr9vpbKDcMRiV6EJL5Xq4D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-Kt Leningradskii D. 80/39, 125190 Moscow | eng | us_ofac_sdn | ofac-47471 | |||
LegalEntity:address | PR-KT LENINGRADSKII D. 80/39, MOSCOW, RUS, 125190 | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
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, RUS, 125190 | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
LegalEntity:address | UL. Flotskaya D. 7 Moscow 125581 Russia | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
Organization:address | UL. Flotskaya D. 7, Floor 3, Pom.11, 125581 Moscow | eng | us_ofac_sdn | ofac-47471 | |||
Organization:addressEntity | addr-8cc8270b2fd5622e9512aed2b771c658eb9197ac | eng | us_ofac_sdn | ofac-47471 | |||
Organization:addressEntity | addr-094836ff08c79d0db601d98a32f775bc149f077c | eng | us_ofac_sdn | ofac-47471 | |||
LegalEntity:alias | BS OOO | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
Organization:alias | Betteri Servis | eng | us_ofac_sdn | ofac-47471 | |||
LegalEntity:alias | BETTERI SERVIS | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47471 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-Lr9vpbKDcMRiV6EJL5Xq4D | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
Company:id | d0a5c52a66052325330d3662637dbfe0b885e333 | ext_us_ofac_press_releases | NK-Lr9vpbKDcMRiV6EJL5Xq4D | ||||
LegalEntity:id | 122d6e21aeebd917dc2146f4dde663c7a393a451 | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
LegalEntity:id | 932636542fd205f8937c6a078627bf4d9cd6fd3c | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
LegalEntity:id | c5e39e32b7dc3415cad6a2d3efa54d12e0864b81 | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
Company:id | 56c2ac7c4c1efad5ca0c364c24a09e3715b705e0 | ext_ru_egrul | ru-inn-7743738295 | ||||
Organization:id | 8d669bd55dfbbe934cda0c6fcb783dd7941f3e57 | eng | us_ofac_sdn | ofac-47471 | |||
Organization:id | 7c55537b3f6cf85ece18eb404ad6c3043cec8f28 | us_trade_csl | 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 | BETTERI SERVIS | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
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 | |||
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 | ||||
Organization:name | BATTERY SERVICE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-47471 | |||
Company:name | Battery Service Limited Liability Company | eng | ext_us_ofac_press_releases | NK-Lr9vpbKDcMRiV6EJL5Xq4D | |||
LegalEntity:notes | (also BATTERY SERVICE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
LegalEntity:notes | (also BETTERI SERVIS) | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-Lr9vpbKDcMRiV6EJL5Xq4D | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47471 | eng | us_ofac_sdn | ofac-47471 | |||
Organization:taxNumber | 7743738295 | eng | us_ofac_sdn | ofac-47471 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
Organization:topics | sanction | us_trade_csl | ofac-47471 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47471 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d | ||||
LegalEntity:uniqueEntityId | CC9YA2RP4DW8 | eng | us_sam_exclusions | usgsa-s4mrtxrzn | |||
LegalEntity:uniqueEntityId | U512ZM3JQFS6 | eng | us_sam_exclusions | usgsa-s4mrs26gs | |||
Organization:weakAlias | BS OOO | eng | us_ofac_sdn | ofac-47471 | |||