Canonical ID: NK-M6xs6yMukk5Na8ggPeawRv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Nikitskaya B. D.11/4, Korp .3, Moscow, 103009 | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
LegalEntity:address | Ul. Nikitskaya B. D.11/4, Korp .3 Moscow 103009 RU | tw_shtc | tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf | ||||
LegalEntity:address | 1 1/4, str.3 ul. Nikitskaya B. Moscow 103009 RU | tw_shtc | tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf | ||||
LegalEntity:address | 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009 | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
LegalEntity:address | NIZHNIJE MNEVNIKI, 110, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mr6hn19 | |||
Company:address | УЛ. НИЖНИЕ МНЁВНИКИ Д. 110, Г.МОСКВА, 123423 | ext_ru_egrul | ru-inn-7703256626 | ||||
Organization:address | Російська Федерація, 103009, м. Москва, вул. Велика Нікітська, буд. 11/4, к. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | |||
LegalEntity:address | Nizhnije Mnevniki, 110, Moscow | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
Company:address | УЛ НИЖНИЕ МНЁВНИКИ Д. 110, Г.МОСКВА, 123423 | ext_ru_egrul | ru-inn-7703256626 | ||||
LegalEntity:address | Nizhnije Mnevniki, 110 Moscow RU | tw_shtc | tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf | ||||
Organization:address | Nizhnije Mnevniki, 110, Moscow | eng | us_ofac_sdn | ofac-22553 | |||
Organization:address | ul. Nikitskaya B. D. 11/4, korp. 3, 103009 Moscow | eng | us_ofac_sdn | ofac-22553 | |||
Organization:address | Российская Федерация, 103009, г. Москва, ул. Большая Никитская, д. 11/4, к. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | |||
Organization:address | 1 1/4, str.3 ul. Nikitskaya B., 103009 Moscow | eng | us_ofac_sdn | ofac-22553 | |||
Organization:addressEntity | addr-7bd85d39022176017594fce041d3cdacb7207bf5 | eng | us_ofac_sdn | ofac-22553 | |||
Organization:addressEntity | addr-8db0d50bdd479daf82c0809b6078d2196712c437 | eng | us_ofac_sdn | ofac-22553 | |||
Organization:addressEntity | addr-883cb4bad970ee6778c176d3654297f1dc203b16 | eng | us_ofac_sdn | ofac-22553 | |||
Organization:alias | BIKE V. CENTER | eng | us_ofac_sdn | ofac-22553 | |||
LegalEntity:alias | Bike V. Center | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Baik. V. Tsentr" | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
LegalEntity:alias | Baik. V. Tsentr, OOO | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
LegalEntity:alias | Baik. V. Tsentr | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
LegalEntity:alias | Baik. V. Tsentr | tw_shtc | tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf | ||||
Organization:alias | Baik. v. Tsentr, OOO | eng | us_ofac_sdn | ofac-22553 | |||
LegalEntity:alias | Baik. V. Tsentr, OOO | tw_shtc | tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf | ||||
Organization:alias | Baik. v. Tsentr | eng | us_ofac_sdn | ofac-22553 | |||
LegalEntity:alias | Bike V. Center | tw_shtc | tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-22553 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn19 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn19 | |||
Company:id | 617e662b56b41dcbe115967cf49aa6db9b08b7b1 | ext_ru_egrul | ru-inn-7703256626 | ||||
LegalEntity:id | e9e691d73511782342ce64fb1ef86f8769564d52 | eng | us_sam_exclusions | usgsa-s4mr6hn19 | |||
Organization:id | 57abc01f38bcdb3f6b23b67870a95bef19347680 | eng | us_ofac_sdn | ofac-22553 | |||
Organization:id | 54636ae976e8184c854ca9cf6099eb50e9974f52 | us_trade_csl | ofac-22553 | ||||
Organization:id | a17bada8683abf09a2cf566424b8644df11a0f83 | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
LegalEntity:id | 83a4ea86fb64ee431698c15dc50397cec86de800 | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
LegalEntity:id | e2a766e4e1fd31073cd8255fa9b91e72611fcfa8 | tw_shtc | tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf | ||||
Organization:idNumber | 1037739620390 | eng | us_ofac_sdn | ofac-22553 | |||
Organization:idNumber | 54842899 | eng | us_ofac_sdn | ofac-22553 | |||
Company:incorporationDate | 2003-02-13 | ext_ru_egrul | ru-inn-7703256626 | ||||
Company:innCode | 7703256626 | ext_ru_egrul | ru-inn-7703256626 | ||||
Organization:innCode | 7703256626 | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703256626 | ||||
Company:kppCode | 773401001 | ext_ru_egrul | ru-inn-7703256626 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703256626 | ||||
Organization:name | Limited Liability Company "Baik. V. Tsentr" | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
Organization:name | BIKE CENTER | eng | us_ofac_sdn | ofac-22553 | |||
LegalEntity:name | BIKE CENTER | eng | us_sam_exclusions | usgsa-s4mr6hn19 | |||
Organization:name | Товариство з обмеженою відповідальністю "Байк. В. Центр" | ukr | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | |||
Organization:name | Limited Liability Company "Bike. V. Center" | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
Organization:name | Общество з ограниченной ответственностью "Байк. В. Центр" | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙК. В. ЦЕНТР" | ext_ru_egrul | ru-inn-7703256626 | ||||
LegalEntity:name | Bike Center | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
Organization:name | BIKE CENTER | us_trade_csl | ofac-22553 | ||||
LegalEntity:name | Bike Center | tw_shtc | tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf | ||||
Company:ogrnCode | 1037739620390 | ext_ru_egrul | ru-inn-7703256626 | ||||
Organization:ogrnCode | 1037739620390 | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22553 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22553 | eng | us_ofac_sdn | ofac-22553 | |||
Organization:topics | sanction | us_trade_csl | ofac-22553 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22553 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn19 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 | ||||
LegalEntity:uniqueEntityId | JKBEALFFX2L7 | eng | us_sam_exclusions | usgsa-s4mr6hn19 | |||