Canonical ID: NK-MXCBspkPVLrFFyybNwCdZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-D ZAVODSKOI D. 2, OFFICE 636, FRYAZINO, RUS, 141190 | eng | us_sam_exclusions | usgsa-s4mrs26gd | |||
Company:address | ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 | ext_ru_egrul | ru-inn-5050136084 | ||||
Organization:address | Pr-D Zavodskoi D. 2, Office 636, 141190 Fryazino | eng | us_ofac_sdn | ofac-47430 | |||
Organization:addressEntity | addr-9822765280257c93334f55351a4d7e88bcf17168 | eng | us_ofac_sdn | ofac-47430 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47430 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26gd | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26gd | |||
Organization:id | 15e2df45200b2ba8e3d42eccf5afa8b7438fcd2e | eng | us_ofac_sdn | ofac-47430 | |||
Company:id | abcca28d4d6262ca67dacf4e2b7c019fa489bc8c | ext_ru_egrul | ru-inn-5050136084 | ||||
LegalEntity:id | 413a6c684f61cc36ca61bff96e769c6cd9b7aab0 | eng | us_sam_exclusions | usgsa-s4mrs26gd | |||
Organization:id | aa1ad5ec0a2bda81c26cf9177d2e24e343da5986 | us_trade_csl | ofac-47430 | ||||
Company:incorporationDate | 2018-01-17 | ext_ru_egrul | ru-inn-5050136084 | ||||
Company:innCode | 5050136084 | ext_ru_egrul | ru-inn-5050136084 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5050136084 | ||||
Company:kppCode | 505001001 | ext_ru_egrul | ru-inn-5050136084 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5050136084 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL | eng | us_sam_exclusions | usgsa-s4mrs26gd | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL | us_trade_csl | ofac-47430 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL | eng | us_ofac_sdn | ofac-47430 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМБРЕЛЛА ИНДАСТРИАЛ" | ext_ru_egrul | ru-inn-5050136084 | ||||
Company:ogrnCode | 1185050000300 | ext_ru_egrul | ru-inn-5050136084 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47430 | |||
Organization:registrationNumber | 1185050000300 | eng | us_ofac_sdn | ofac-47430 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47430 | eng | us_ofac_sdn | ofac-47430 | |||
Organization:taxNumber | 5050136084 | eng | us_ofac_sdn | ofac-47430 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26gd | |||
Organization:topics | sanction | us_trade_csl | ofac-47430 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47430 | |||
LegalEntity:uniqueEntityId | U44DH97BP8L9 | eng | us_sam_exclusions | usgsa-s4mrs26gd | |||
Organization:weakAlias | Umbrella Industrial | eng | us_ofac_sdn | ofac-47430 | |||