Canonical ID: NK-MK3n3JgCHvuPupp2nz4rK5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПЕР. ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.МОСКВА, 115093 | ext_ru_egrul | ru-inn-9725058950 | ||||
Organization:address | per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093 Moscow | eng | us_ofac_sdn | ofac-36329 | |||
LegalEntity:address | PER. PARTIINYI D. 1, K. 57 STR. 3, FLOOR 1, POM/KOMN I/16, MOSCOW, RUS, 115093 | eng | us_sam_exclusions | usgsa-s4mrtydqh | |||
Organization:address | 115093, Російська Федерація, м. Москва, пров. Партійний, буд. 1 (к. 57,будівля 3, поверх 1, прим./кім. I/16) | ukr | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | |||
LegalEntity:address | PER. PARTIINYI D. 1, K. 57 STR. 3, FLOOR 1, POM/KOMN I/16, MOSCOW, RUS, 115093 | eng | us_sam_exclusions | usgsa-s4mrn6zz9 | |||
Company:address | ПЕР ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.МОСКВА, 115093 | ext_ru_egrul | ru-inn-9725058950 | ||||
Company:address | Munitsipal'nyi Okrug Danilovskiy Vn.Ter.G., Partiynyi Per., D. 1, K. 57, Str. 3, Etazh 1, Pom/Komn I/16, MOSCOW, MOSCOW, 115093, Russia | permid | permid-5082503860 | ||||
Organization:addressEntity | addr-bcfa5e2299192788d4452eafbb8f8eabfed2c2db | eng | us_ofac_sdn | ofac-36329 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad-kultura" | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | ||||
Organization:alias | Tsargrad-Culture LLC | eng | us_ofac_sdn | ofac-36329 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydqh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zz9 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36329 | |||
Company:country | ru | permid | permid-5082503860 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydqh | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zz9 | |||
Organization:id | 657318aae894cd9f6f4c2938079cb86d12d07b5c | eng | us_ofac_sdn | ofac-36329 | |||
Company:id | 814422ac9cdb5d0d31aed03ba5c6d50db0bfa0d4 | ext_ru_egrul | ru-inn-9725058950 | ||||
Company:id | fe19d5c97baf70193b8019ebf500fd6dffe919a3 | permid | permid-5082503860 | ||||
LegalEntity:id | bcb268bafd794fa7798eda3d5c9e1708ea6cf94d | eng | us_sam_exclusions | usgsa-s4mrn6zz9 | |||
LegalEntity:id | 767314dfbae48f637e42917f6d26ab448085fc35 | eng | us_sam_exclusions | usgsa-s4mrtydqh | |||
Organization:id | 6232c6323469d40566a5365ac110a9597ffdb5f2 | us_trade_csl | ofac-36329 | ||||
Organization:id | 3df3d6bb0029dc43dbd3567f7fb0bb66d93dd54b | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | ||||
Company:incorporationDate | 2021-09-07 | ext_ru_egrul | ru-inn-9725058950 | ||||
Company:incorporationDate | 2021-09-07 | permid | permid-5082503860 | ||||
Organization:incorporationDate | 2021-09-07 | eng | us_ofac_sdn | ofac-36329 | |||
Organization:innCode | 9725058950 | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | ||||
Company:innCode | 9725058950 | ext_ru_egrul | ru-inn-9725058950 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | ||||
Company:jurisdiction | ru | permid | permid-5082503860 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9725058950 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-9725058950 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9725058950 | ||||
Organization:name | TSARGRAD-KULTURA OOO | us_trade_csl | ofac-36329 | ||||
LegalEntity:name | TSARGRAD-CULTURE LLC | eng | us_sam_exclusions | usgsa-s4mrtydqh | |||
LegalEntity:name | TSARGRAD-KULTURA OOO | eng | us_sam_exclusions | usgsa-s4mrn6zz9 | |||
Organization:name | Tsargrad-Kultura OOO | eng | us_ofac_sdn | ofac-36329 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД-КУЛЬТУРА" | ext_ru_egrul | ru-inn-9725058950 | ||||
Company:name | Tsar'grad Kul'tura OOO | permid | permid-5082503860 | ||||
Organization:name | Общество с ограниченной ответственностью "Царьград-культура" | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | ||||
Organization:name | Tsargrad-kultura LLC | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | ||||
Organization:name | Товариство з обмеженою відповідальністю "Царград-культура" | ukr | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | |||
LegalEntity:notes | (also TSARGRAD-CULTURE LLC) | eng | us_sam_exclusions | usgsa-s4mrn6zz9 | |||
LegalEntity:notes | (also TSARGRAD-KULTURA OOO) | eng | us_sam_exclusions | usgsa-s4mrtydqh | |||
Company:ogrnCode | 1217700417550 | ext_ru_egrul | ru-inn-9725058950 | ||||
Organization:ogrnCode | 1217700417550 | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | ||||
Company:permId | 5082503860 | permid | permid-5082503860 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36329 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | ||||
Organization:registrationNumber | 1217700417550 | eng | us_ofac_sdn | ofac-36329 | |||
Organization:sector | Other amusement and recreation activities | eng | us_ofac_sdn | ofac-36329 | |||
Company:sourceUrl | https://permid.org/1-5082503860 | permid | permid-5082503860 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36329 | eng | us_ofac_sdn | ofac-36329 | |||
Company:status | Active | permid | permid-5082503860 | ||||
Organization:taxNumber | 9725058950 | eng | us_ofac_sdn | ofac-36329 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zz9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36329 | |||
Organization:topics | sanction | us_trade_csl | ofac-36329 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydqh | |||
LegalEntity:uniqueEntityId | ULUXDHC9NGH3 | eng | us_sam_exclusions | usgsa-s4mrn6zz9 | |||
LegalEntity:uniqueEntityId | Q5YWVM6EUN46 | eng | us_sam_exclusions | usgsa-s4mrtydqh |