Canonical ID: NK-MuW4EVnTD9nzbRbHpg7CkJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 14 KORP. 1 POM. KHLL/KOM. 1, UL., SOKOLOVO-MESHCHERSKAYA MOSCOW, MOSCOW, RUS, 125466 | eng | us_sam_exclusions | usgsa-s4mrbcf16 | |||
Company:address | УЛ. СОКОЛОВО-МЕЩЕРСКАЯ Д. 14 К. 1, Г.МОСКВА, 125466 | ext_ru_egrul | ru-inn-7733904024 | ||||
Organization:address | d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscow | eng | us_ofac_sdn | ofac-26672 | |||
Organization:addressEntity | addr-9f9c99963b0f9295aac7d2e6541c1d63f7624028 | eng | us_ofac_sdn | ofac-26672 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa | eng | us_ofac_sdn | ofac-26672 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrbcf16 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-26672 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-MuW4EVnTD9nzbRbHpg7CkJ | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf16 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcft6 | |||
Company:dissolutionDate | 2021-03-18 | ext_ru_egrul | ru-inn-7733904024 | ||||
Organization:dunsCode | 507224994 | eng | us_ofac_sdn | ofac-26672 | |||
Company:id | 283055cf0c483dda8c36d5c0820495b9e81341eb | ext_us_ofac_press_releases | NK-MuW4EVnTD9nzbRbHpg7CkJ | ||||
Company:id | a81b948a5f0d1b6bd388853b294a96d142cfa146 | ext_ru_egrul | ru-inn-7733904024 | ||||
LegalEntity:id | 28b5bb2c64cc3baa930ecb50e2995f9a2c1ff3c0 | eng | us_sam_exclusions | usgsa-s4mrbcft6 | |||
Organization:id | 12479cd9b943ef910fede40c3e08b328edace940 | us_trade_csl | ofac-26672 | ||||
LegalEntity:id | 897238a889f36e8104f259265963d45e79d3b143 | eng | us_sam_exclusions | usgsa-s4mrbcf16 | |||
Organization:id | eca4538d0e1a0375080521434a992eb80ea2cd45 | eng | us_ofac_sdn | ofac-26672 | |||
Organization:idNumber | 40335667 | eng | us_ofac_sdn | ofac-26672 | |||
Company:incorporationDate | 2014-11-27 | ext_ru_egrul | ru-inn-7733904024 | ||||
Company:innCode | 7733904024 | ext_ru_egrul | ru-inn-7733904024 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7733904024 | ||||
Company:kppCode | 773301001 | ext_ru_egrul | ru-inn-7733904024 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7733904024 | ||||
Organization:name | ООО БИЗНЕС-СТОЛИЦА | rus | us_ofac_sdn | ofac-26672 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-СТОЛИЦА" | ext_ru_egrul | ru-inn-7733904024 | ||||
LegalEntity:name | BIZNES-STOLITSA, OOO | eng | us_sam_exclusions | usgsa-s4mrbcf16 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA | eng | us_sam_exclusions | usgsa-s4mrbcft6 | |||
Company:name | Biznes-Stolitsa, OOO | eng | ext_us_ofac_press_releases | NK-MuW4EVnTD9nzbRbHpg7CkJ | |||
Organization:name | BIZNES-STOLITSA, OOO | us_trade_csl | ofac-26672 | ||||
Organization:name | Biznes-Stolitsa, OOO | eng | us_ofac_sdn | ofac-26672 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA) | eng | us_sam_exclusions | usgsa-s4mrbcf16 | |||
LegalEntity:notes | (also BIZNES-STOLITSA, OOO) | eng | us_sam_exclusions | usgsa-s4mrbcft6 | |||
Company:ogrnCode | 5147746417682 | ext_ru_egrul | ru-inn-7733904024 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-26672 | |||
Organization:registrationNumber | 5147746417682 | eng | us_ofac_sdn | ofac-26672 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm845 | eng | ext_us_ofac_press_releases | NK-MuW4EVnTD9nzbRbHpg7CkJ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26672 | eng | us_ofac_sdn | ofac-26672 | |||
Organization:taxNumber | 7733904024 | eng | us_ofac_sdn | ofac-26672 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf16 | |||
Organization:topics | sanction | us_trade_csl | ofac-26672 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26672 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcft6 | |||
LegalEntity:uniqueEntityId | E8GJZ53JTRH4 | eng | us_sam_exclusions | usgsa-s4mrbcft6 | |||
LegalEntity:uniqueEntityId | X7AHSJ6269K5 | eng | us_sam_exclusions | usgsa-s4mrbcf16 | |||