Keep updated
Get in touch
Canonical ID: NK-NKo45wKDPx356nVRooRhfc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Losinoostrovskiy, Ul Izumrudnaya, D. 18, Pomeshch. 20N/5, Ofis 6E, MOSCOW, MOSCOW, 129346, Russia | permid | permid-5087093269 | ||||
Company:address | УЛ. ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 | ext_ru_egrul | ru-inn-7716978587 | ||||
Company:address | УЛ ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 | ext_ru_egrul | ru-inn-7716978587 | ||||
LegalEntity:address | D. 18 POM. 20N/5 OFIS 6E, UL. IZUMRUDNAYA, MOSCOW, 129346 | eng | us_sam_exclusions | usgsa-s4mrs26s2 | |||
Organization:address | d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow | eng | us_ofac_sdn | ofac-47832 | |||
Organization:addressEntity | addr-48d8dda2b4e5d8c0e4066167dc2f3321a55426fa | us_ofac_sdn | ofac-47832 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26s2 | ||||
Company:country | ru | permid | permid-5087093269 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47832 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26s2 | ||||
Organization:id | 6d850e6b0aa40ff7a5c33c1e0d1d1263221587c3 | us_trade_csl | ofac-47832 | ||||
LegalEntity:id | 53ff8f77aefa3f07485f79d606132e172f673303 | us_sam_exclusions | usgsa-s4mrs26s2 | ||||
Company:id | 49be84a8477bcc54aeb38fb045ae1288b698a862 | permid | permid-5087093269 | ||||
Company:id | 4c08b3719e2452ee56a5facfc5638adb1c954643 | ext_ru_egrul | ru-inn-7716978587 | ||||
Organization:id | 5aec5c59526774ce8bce9186dc961c53d4cdcffa | us_ofac_sdn | ofac-47832 | ||||
Company:incorporationDate | 2023-02-10 | ext_ru_egrul | ru-inn-7716978587 | ||||
Company:incorporationDate | 2023-02-10 | permid | permid-5087093269 | ||||
Company:innCode | 7716978587 | ext_ru_egrul | ru-inn-7716978587 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716978587 | ||||
Company:jurisdiction | ru | permid | permid-5087093269 | ||||
Company:kppCode | 771601001 | ext_ru_egrul | ru-inn-7716978587 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716978587 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ГПМ" | ext_ru_egrul | ru-inn-7716978587 | ||||
Company:name | Holding GPM OOO | permid | permid-5087093269 | ||||
Organization:name | OOO Холдинг ГПМ | rus | us_ofac_sdn | ofac-47832 | |||
Organization:name | LLC Holding GPM | eng | us_ofac_sdn | ofac-47832 | |||
LegalEntity:name | LLC HOLDING GPM | eng | us_sam_exclusions | usgsa-s4mrs26s2 | |||
Organization:name | LLC HOLDING GPM | us_trade_csl | ofac-47832 | ||||
Company:ogrnCode | 1237700115564 | ext_ru_egrul | ru-inn-7716978587 | ||||
Company:permId | 5087093269 | permid | permid-5087093269 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47832 | |||
Organization:registrationNumber | 1237700115564 | eng | us_ofac_sdn | ofac-47832 | |||
Company:sourceUrl | https://permid.org/1-5087093269 | permid | permid-5087093269 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47832 | us_ofac_sdn | ofac-47832 | ||||
Company:status | Active | permid | permid-5087093269 | ||||
Organization:taxNumber | 7716978587 | eng | us_ofac_sdn | ofac-47832 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26s2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47832 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47832 | ||||
LegalEntity:uniqueEntityId | URUDMET6MY33 | eng | us_sam_exclusions | usgsa-s4mrs26s2 | |||