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Canonical ID: NK-NbQJ8znw4ySRf37PPzvTJA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary | eng | us_ofac_sdn | ofac-41997 | |||
LegalEntity:address | MOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARY | eng | us_sam_exclusions | usgsa-s4mrty75j | |||
Company:address | УЛ БОЛЬШАЯ СЕРПУХОВСКАЯ Д. 44, Г.МОСКВА, 115093 | ext_ru_egrul | ru-inn-7709988048 | ||||
Organization:address | ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, Moscow, 115184 | eng | us_ofac_sdn | ofac-41997 | |||
Company:address | УЛ. БОЛЬШАЯ СЕРПУХОВСКАЯ Д. 44, Г.МОСКВА, 115093 | ext_ru_egrul | ru-inn-7709988048 | ||||
LegalEntity:address | MOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARY | eng | us_sam_exclusions | usgsa-s4mrqm7ty | |||
Organization:address | ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow | eng | us_ofac_sdn | ofac-41997 | |||
LegalEntity:address | MOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARY | eng | us_sam_exclusions | usgsa-s4mrty288 | |||
Organization:addressEntity | addr-ba303769ffdd3fa05c288f54e9c082b8ac899fca | us_ofac_sdn | ofac-41997 | ||||
Organization:addressEntity | addr-d0acf4cd582fc39fa04ed548551e4b9d2e043e64 | us_ofac_sdn | ofac-41997 | ||||
Organization:addressEntity | addr-a342ca6762047ca1bd4be0e2b816e0a7d8fc472b | us_ofac_sdn | ofac-41997 | ||||
Organization:alias | LLC Onelec | eng | us_ofac_sdn | ofac-41997 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty75j | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm7ty | ||||
Organization:country | ru | us_ofac_sdn | ofac-41997 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty288 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty288 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7ty | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty75j | ||||
Company:id | 32b0bac03ca0c0b55334e7fc42c9cc8e53ea76d8 | ext_ru_egrul | ru-inn-7709988048 | ||||
Organization:id | 11bf79f6a6f5eb94c81d47013c2b5df718d68d18 | us_ofac_sdn | ofac-41997 | ||||
Organization:id | 21286d2e4ee6cd5a88369707552817fefc038916 | us_trade_csl | ofac-41997 | ||||
LegalEntity:id | 5b7fd2dc4dfa5f5f247435159628d7361c4cdfee | us_sam_exclusions | usgsa-s4mrty288 | ||||
LegalEntity:id | 218448d04e54c1ba4c0b3d4b49a051f002bcc8a4 | us_sam_exclusions | usgsa-s4mrty75j | ||||
LegalEntity:id | 7acf059cdb9be1efc5bb9212df8bfb952c4d46da | us_sam_exclusions | usgsa-s4mrqm7ty | ||||
Company:incorporationDate | 2017-02-07 | ext_ru_egrul | ru-inn-7709988048 | ||||
Company:innCode | 7709988048 | ext_ru_egrul | ru-inn-7709988048 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709988048 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7709988048 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7709988048 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЭЛЕК" | ext_ru_egrul | ru-inn-7709988048 | ||||
LegalEntity:name | LLC ONELEC | eng | us_sam_exclusions | usgsa-s4mrty75j | |||
Organization:name | LLC ONELEK | us_trade_csl | ofac-41997 | ||||
LegalEntity:name | LLC ONELEK | eng | us_sam_exclusions | usgsa-s4mrqm7ty | |||
Organization:name | LLC Onelek | eng | us_ofac_sdn | ofac-41997 | |||
LegalEntity:name | LLC ONELEC | eng | us_sam_exclusions | usgsa-s4mrty288 | |||
LegalEntity:notes | (also LLC ONELEK) | eng | us_sam_exclusions | usgsa-s4mrty75j | |||
LegalEntity:notes | (also LLC ONELEC, LLC ONELEC) | eng | us_sam_exclusions | usgsa-s4mrqm7ty | |||
LegalEntity:notes | (also LLC ONELEK) | eng | us_sam_exclusions | usgsa-s4mrty288 | |||
Company:ogrnCode | 1177746113709 | ext_ru_egrul | ru-inn-7709988048 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41997 | |||
Organization:registrationNumber | 1177746113709 | eng | us_ofac_sdn | ofac-41997 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41997 | us_ofac_sdn | ofac-41997 | ||||
Organization:taxNumber | 7709988048 | eng | us_ofac_sdn | ofac-41997 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7ty | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty75j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty288 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41997 | ||||
LegalEntity:uniqueEntityId | JCXTK2V8LMZ7 | eng | us_sam_exclusions | usgsa-s4mrty75j | |||
LegalEntity:uniqueEntityId | H3W3BFJB9U28 | eng | us_sam_exclusions | usgsa-s4mrqm7ty | |||
LegalEntity:uniqueEntityId | JCXTK2V8LMZ7 | eng | us_sam_exclusions | usgsa-s4mrty288 | |||