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Canonical ID: NK-NmbVe2rjBGdaiemxriYJpg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 1 Vyi Nagatinskiy Proyezd , Dom 4, Ofis 220, MOSCOW, MOSCOW, Russia | permid | permid-5062400804 | ||||
LegalEntity:address | PR-D NAGATINSKII 1-1 D. 4, ET 2 OF 220, MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mrn6zz0 | |||
Organization:address | Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105 | eng | us_ofac_sdn | ofac-36320 | |||
Company:address | Nagatinskiy 1-Y Proyezd, Dom 4, Et 2 Of 220, MOSCOW, MOSCOW, 117105, Russia | permid | permid-5062400804 | ||||
Organization:address | 117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-й, буд. 4 (поверх 2, офіс 220) | ukr | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | |||
Company:address | ПР-Д НАГАТИНСКИЙ 1-Й Д. 4, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-7718611440 | ||||
Organization:addressEntity | addr-b7cd12f3831cdb0c721797a97128e54cf3db6b81 | us_ofac_sdn | ofac-36320 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Imieniie tsarhrad" | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
Company:country | ru | permid | permid-5062400804 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36320 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zz0 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zz0 | ||||
Organization:id | 7e685f91b6239b5c30feba2e69c940d7ed49de25 | us_trade_csl | ofac-36320 | ||||
Company:id | 0aa86b56319efff5ea1038b6a136ce17e4d86e45 | permid | permid-5062400804 | ||||
Organization:id | ae42dfddd8de751be35e2b475b6b9911aa26f026 | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
Company:id | b9b763f5573e75b60a1cf6bc75eeca08fe6f7aed | gb_hmt_sanctions | gb-hmt-named-ooo-imenie-tsargrad | ||||
Company:id | 03974fcac2e9db4a5c65e6c80cdef61d71054b39 | ext_us_ofac_press_releases | ofac-pr-25458d5e06a9cf32d1eaa09475a3a239391a8469 | ||||
LegalEntity:id | 7f3a8172a49d7d3fb615b2fa01a8f9313b52556e | us_sam_exclusions | usgsa-s4mrn6zz0 | ||||
Organization:id | cabe36ec4874dc2fd1a35101833fcf77e0094d25 | us_ofac_sdn | ofac-36320 | ||||
Company:id | fb31562b80db98d5e08c1dcec39b754d1c6f565d | gb_fcdo_sanctions | gb-fcdo-named-ooo-imenie-tsargrad | ||||
Company:id | 544c9de65abb919bdfc0c328ae19b27a9020bbff | ext_ru_egrul | ru-inn-7718611440 | ||||
Organization:incorporationDate | 2006-11-08 | us_ofac_sdn | ofac-36320 | ||||
Company:incorporationDate | 2006-11-08 | ext_ru_egrul | ru-inn-7718611440 | ||||
Company:incorporationDate | 2006-11-08 | permid | permid-5062400804 | ||||
Organization:innCode | 7718611440 | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
Company:innCode | 7718611440 | ext_ru_egrul | ru-inn-7718611440 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
Company:jurisdiction | ru | permid | permid-5062400804 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718611440 | ||||
Company:kppCode | 772401001 | ext_ru_egrul | ru-inn-7718611440 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718611440 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Імєніє царград" | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
Company:name | Imeniye Tsar'grad OOO | permid | permid-5062400804 | ||||
Company:name | OOO Imenie TSARGRAD | eng | gb_hmt_sanctions | gb-hmt-named-ooo-imenie-tsargrad | |||
Organization:name | Imenie Tsargrad OOO | eng | us_ofac_sdn | ofac-36320 | |||
Company:name | OOO Imenie TSARGRAD | eng | gb_fcdo_sanctions | gb-fcdo-named-ooo-imenie-tsargrad | |||
Organization:name | IMENIE TSARGRAD OOO | us_trade_csl | ofac-36320 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМЕНИЕ ЦАРЬГРАД" | ext_ru_egrul | ru-inn-7718611440 | ||||
LegalEntity:name | IMENIE TSARGRAD OOO | eng | us_sam_exclusions | usgsa-s4mrn6zz0 | |||
Company:name | Imenie Tsargrad OOO | eng | ext_us_ofac_press_releases | ofac-pr-25458d5e06a9cf32d1eaa09475a3a239391a8469 | |||
Organization:name | Imenie tsargrad LLC | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
Organization:name | Общество с ограниченной ответственностью "Имение царьград" | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
Organization:name | Товариство з обмеженою відповідальністю "Імєніє царград" | ukr | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | |||
Organization:ogrnCode | 1067759325150 | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
Company:ogrnCode | 1067759325150 | ext_ru_egrul | ru-inn-7718611440 | ||||
Company:permId | 5062400804 | permid | permid-5062400804 | ||||
Company:phone | +74957852200 | permid | permid-5062400804 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36320 | |||
Organization:registrationNumber | 1067759325150 | eng | us_ofac_sdn | ofac-36320 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-36320 | |||
Company:sourceUrl | https://permid.org/1-5062400804 | permid | permid-5062400804 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-25458d5e06a9cf32d1eaa09475a3a239391a8469 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36320 | us_ofac_sdn | ofac-36320 | ||||
Company:status | Active | permid | permid-5062400804 | ||||
Organization:taxNumber | 7718611440 | eng | us_ofac_sdn | ofac-36320 | |||
Organization:topics | sanction | us_trade_csl | ofac-36320 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36320 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zz0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad | ||||
LegalEntity:uniqueEntityId | UL7DQ7Q38XF9 | eng | us_sam_exclusions | usgsa-s4mrn6zz0 | |||
Company:website | http://imtz.ru/ | permid | permid-5062400804 | ||||