Canonical ID: NK-MALfpEjEXvovZVFiifDeSo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, 125130 Moscow | eng | us_ofac_sdn | ofac-50888 | |||
LegalEntity:address | PR-KT LENINGRADSKII D. 80, KORP. G, OF. 801, MOSCOW, RUS, 125190 | eng | us_sam_exclusions | usgsa-s4mrtxm6n | |||
LegalEntity:address | Pr-d Staropetrovskii D. 7A, Str. 6, Office 710 Moscow 125130 Russia | tw_shtc | tw-shtc-a391575c7b450e9d002a3ffbff85a094f680265f | ||||
Company:address | ПР-Д СТАРОПЕТРОВСКИЙ Д. 11 К. 1, Г.МОСКВА, 125130 | ext_ru_egrul | ru-inn-7714582188 | ||||
Company:address | ПРОЕЗД СТАРОПЕТРОВСКИЙ Д. 11 К. 1, Г.МОСКВА, 125130 | ext_ru_egrul | ru-inn-7714582188 | ||||
Organization:address | Pr-kt Leningradskii D. 80, Korp. G, Of. 801, 125190 Moscow | eng | us_ofac_sdn | ofac-50888 | |||
LegalEntity:address | Pr-kt Leningradskii D. 80, Korp. G, Of. 801 Moscow 125190 Russia | tw_shtc | tw-shtc-a391575c7b450e9d002a3ffbff85a094f680265f | ||||
Organization:addressEntity | addr-ede9d688cea613cc8ccd4db2a0356660b3af1196 | eng | us_ofac_sdn | ofac-50888 | |||
Organization:addressEntity | addr-1b79ee5b94e55d3e1c779294b9296a7d6455f505 | eng | us_ofac_sdn | ofac-50888 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm6n | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50888 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm6n | |||
LegalEntity:id | 0976d40c7e4d7dad129c48f5aca54ace99cb4569 | eng | us_sam_exclusions | usgsa-s4mrtxm6n | |||
LegalEntity:id | dd90b6cf522b622eb81213a6ef2df3f0dadd6a1f | tw_shtc | tw-shtc-a391575c7b450e9d002a3ffbff85a094f680265f | ||||
Organization:id | 602a628d74c3f55fc622bc5a1c29cf4702fb2f98 | us_trade_csl | ofac-50888 | ||||
Organization:id | 2b14a3433d6efc3837f384f6fc60eb7a86162577 | eng | us_ofac_sdn | ofac-50888 | |||
Company:id | 97539b2be65b09b9b2ad4ff0e6e30214b8786d95 | ext_ru_egrul | ru-inn-7714582188 | ||||
Company:incorporationDate | 2004-12-16 | ext_ru_egrul | ru-inn-7714582188 | ||||
Company:innCode | 7714582188 | ext_ru_egrul | ru-inn-7714582188 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714582188 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7714582188 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714582188 | ||||
Organization:name | LIMITED LIABILITY COMPANY EMT | us_trade_csl | ofac-50888 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕМТ" | ext_ru_egrul | ru-inn-7714582188 | ||||
Organization:name | Limited Liability Company EMT | eng | us_ofac_sdn | ofac-50888 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY EMT | tw_shtc | tw-shtc-a391575c7b450e9d002a3ffbff85a094f680265f | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY EMT | eng | us_sam_exclusions | usgsa-s4mrtxm6n | |||
Company:ogrnCode | 1047796965754 | ext_ru_egrul | ru-inn-7714582188 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50888 | |||
Organization:registrationNumber | 1047796965754 | eng | us_ofac_sdn | ofac-50888 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50888 | eng | us_ofac_sdn | ofac-50888 | |||
Organization:taxNumber | 7714582188 | eng | us_ofac_sdn | ofac-50888 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm6n | |||
Organization:topics | sanction | us_trade_csl | ofac-50888 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a391575c7b450e9d002a3ffbff85a094f680265f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50888 | |||
LegalEntity:uniqueEntityId | XXPKBJXEEFV9 | eng | us_sam_exclusions | usgsa-s4mrtxm6n | |||