Canonical ID: NK-MkG8h7d8eDHBYX4yCtqjtL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ | ext_ru_egrul | ru-inn-5032216322 | ||||
Organization:address | str. 100 blok B etazh 3, pom. 4, 143084 Odintsovo | eng | us_ofac_sdn | ofac-44983 | |||
LegalEntity:address | STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, RUS, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdyk | |||
Company:address | СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | ext_ru_egrul | ru-inn-5032216322 | ||||
Organization:addressEntity | addr-aa5905aac7e6efe471c82261efe4782f5d16de6c | eng | us_ofac_sdn | ofac-44983 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44983 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdyk | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdyk | |||
Company:dissolutionDate | 2025-04-24 | ext_ru_egrul | ru-inn-5032216322 | ||||
LegalEntity:id | 9d900fac688d0e955d75e6c4bf6b7497a07a0dd6 | eng | us_sam_exclusions | usgsa-s4mrqxdyk | |||
Organization:id | 97b1f7e8628f3dde3cd9be5d29872972d657ae77 | eng | us_ofac_sdn | ofac-44983 | |||
Company:id | 9b90f1e53ecbccfbed14f58533ad98a779988036 | ext_ru_egrul | ru-inn-5032216322 | ||||
Organization:id | c427e5ef3e973a8e636b359282a8ee19a3230830 | us_trade_csl | ofac-44983 | ||||
Company:incorporationDate | 2015-09-18 | ext_ru_egrul | ru-inn-5032216322 | ||||
Company:innCode | 5032216322 | ext_ru_egrul | ru-inn-5032216322 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032216322 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032216322 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032216322 | ||||
Organization:name | Общество C Ограниченной Ответственностью Озерная Энергетическая Компания | rus | us_ofac_sdn | ofac-44983 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗЕРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5032216322 | ||||
Organization:name | LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA | eng | us_ofac_sdn | ofac-44983 | |||
Organization:name | LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA | us_trade_csl | ofac-44983 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdyk | |||
Company:ogrnCode | 1155032010110 | ext_ru_egrul | ru-inn-5032216322 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44983 | |||
Organization:registrationNumber | 1155032010110 | eng | us_ofac_sdn | ofac-44983 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44983 | eng | us_ofac_sdn | ofac-44983 | |||
Organization:taxNumber | 5032216322 | eng | us_ofac_sdn | ofac-44983 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdyk | |||
Organization:topics | sanction | us_trade_csl | ofac-44983 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44983 | |||
LegalEntity:uniqueEntityId | FJ74WMN4PNU4 | eng | us_sam_exclusions | usgsa-s4mrqxdyk | |||
Organization:weakAlias | OOO OEK | eng | us_ofac_sdn | ofac-44983 |