Canonical ID: NK-NuYCfevartdwPNAVTzxqPW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow, 101000 | eng | us_ofac_sdn | ofac-46709 | |||
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, 101000 | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-d962a02da43e55a1c7c35c990777f16a3f76a418 | ||||
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, 101000 | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, 101000 | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
Company:address | ПЕР. ХОХЛОВСКИЙ Д. 15, Г.МОСКВА, 109028 | ext_ru_egrul | ru-inn-7713417368 | ||||
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, 101000 | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Bol'shoy Spasoglinishchevskiy Per., D. 9, Str. 1, Etazh 3, Kom. 32, MOSCOW, MOSCOW, 101000, Russia | permid | permid-5086937571 | ||||
LegalEntity:address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, 101000 | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
Company:address | ПЕР ХОХЛОВСКИЙ Д. 15, Г.МОСКВА, 109028 | ext_ru_egrul | ru-inn-7713417368 | ||||
LegalEntity:address | 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32 Moscow 101000 Russia | tw_shtc | tw-shtc-7b02d12f9742fee1f3fc0c0bf5fbe0667981149e | ||||
Organization:addressEntity | addr-900ca2a82aada713ee9d19bb6ab9915d4ebe2a6c | us_ofac_sdn | ofac-46709 | ||||
LegalEntity:alias | PROMELECTRO ENGINEERING OOO | tw_shtc | tw-shtc-7b02d12f9742fee1f3fc0c0bf5fbe0667981149e | ||||
Organization:alias | Promelectro Engineering OOO | eng | us_ofac_sdn | ofac-46709 | |||
Organization:alias | Promelektro Inzhiniring | eng | us_ofac_sdn | ofac-46709 | |||
LegalEntity:alias | PROMELEKTRO INZHINIRING | tw_shtc | tw-shtc-7b02d12f9742fee1f3fc0c0bf5fbe0667981149e | ||||
LegalEntity:alias | PROMELEKTRO ENGINEERING | tw_shtc | tw-shtc-d962a02da43e55a1c7c35c990777f16a3f76a418 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3s4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8pf | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-d962a02da43e55a1c7c35c990777f16a3f76a418 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt80 | ||||
Company:country | ru | permid | permid-5086937571 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3s5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8pd | ||||
Organization:country | ru | us_ofac_sdn | ofac-46709 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-7b02d12f9742fee1f3fc0c0bf5fbe0667981149e | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3s5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8pf | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3s4 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt80 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8pd | ||||
Company:id | e9489549db45ee594a86b45b5fc1552820a1a283 | ext_ru_egrul | ru-inn-7713417368 | ||||
LegalEntity:id | a84b340da64430b2685d93077244f077057d7872 | us_sam_exclusions | usgsa-s4mrty8pf | ||||
LegalEntity:id | 5691d2052bc2437c1324db3bfc28a8daadbfa983 | tw_shtc | tw-shtc-7b02d12f9742fee1f3fc0c0bf5fbe0667981149e | ||||
LegalEntity:id | 2ebdaac304c9bdbd21f1727fe881ae996ba9aa85 | us_sam_exclusions | usgsa-s4mrty8pd | ||||
LegalEntity:id | 4a4b16c9e5516da75e2231bdb4f7093a90fe230e | us_sam_exclusions | usgsa-s4mrty3s5 | ||||
LegalEntity:id | 20ab3280c57da5d8a1fc319ddf0d24a405b4a6ee | us_sam_exclusions | usgsa-s4mrty3s4 | ||||
LegalEntity:id | 099d3f0c9a4e6437f9d5f38b518b77835718a7b7 | us_sam_exclusions | usgsa-s4mrrkt80 | ||||
Company:id | 8fbfc128badd697d18c88a6bcd6eb45b96512ccb | permid | permid-5086937571 | ||||
Organization:id | 31d1df13e6c4ad705a4a664a8227bb28d2fa1497 | us_trade_csl | ofac-46709 | ||||
Organization:id | 6e85c061582d0c37b098d5dab7db100bf04144a2 | us_ofac_sdn | ofac-46709 | ||||
LegalEntity:id | 106eccccfa079d623c7294dc4c6621ad649b73d1 | tw_shtc | tw-shtc-d962a02da43e55a1c7c35c990777f16a3f76a418 | ||||
Company:incorporationDate | 2016-06-28 | permid | permid-5086937571 | ||||
Company:incorporationDate | 2016-06-28 | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:innCode | 7713417368 | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:jurisdiction | ru | permid | permid-5086937571 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7713417368 | ||||
Organization:name | Общество С Ограниченной Ответственностью Промэлектро Инжиниринг | rus | us_ofac_sdn | ofac-46709 | |||
Company:name | Promelektro Engineering OOO | permid | permid-5086937571 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:name | PROMELECTRO ENGINEERING OOO | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:name | PROMELECTRO ENGINEERING OOO | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
LegalEntity:name | PROMELEKTRO INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:name | PROMELEKTRO INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
Organization:name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | us_trade_csl | ofac-46709 | ||||
Organization:name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | eng | us_ofac_sdn | ofac-46709 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭЛЕКТРО-ИНЖИНИРИНГ" | ext_ru_egrul | ru-inn-7713417368 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | tw_shtc | tw-shtc-d962a02da43e55a1c7c35c990777f16a3f76a418 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING | tw_shtc | tw-shtc-7b02d12f9742fee1f3fc0c0bf5fbe0667981149e | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
LegalEntity:notes | (also PROMELEKTRO INZHINIRING, PROMELECTRO ENGINEERING OOO, PROMELEKTRO INZHINIRING, PROMELECTRO ENGINEERING OOO) | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
Company:ogrnCode | 1167746607511 | ext_ru_egrul | ru-inn-7713417368 | ||||
Company:permId | 5086937571 | permid | permid-5086937571 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46709 | |||
Organization:registrationNumber | 1167746607511 | eng | us_ofac_sdn | ofac-46709 | |||
Company:sourceUrl | https://permid.org/1-5086937571 | permid | permid-5086937571 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46709 | us_ofac_sdn | ofac-46709 | ||||
Company:status | Active | permid | permid-5086937571 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3s4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b02d12f9742fee1f3fc0c0bf5fbe0667981149e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8pf | ||||
Organization:topics | sanction | us_trade_csl | ofac-46709 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d962a02da43e55a1c7c35c990777f16a3f76a418 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3s5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8pd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt80 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46709 | ||||
LegalEntity:uniqueEntityId | M5VFC7B65LS4 | eng | us_sam_exclusions | usgsa-s4mrty3s4 | |||
LegalEntity:uniqueEntityId | M61UZT673M71 | eng | us_sam_exclusions | usgsa-s4mrty3s5 | |||
LegalEntity:uniqueEntityId | M61UZT673M71 | eng | us_sam_exclusions | usgsa-s4mrty8pf | |||
LegalEntity:uniqueEntityId | M5VFC7B65LS4 | eng | us_sam_exclusions | usgsa-s4mrty8pd | |||
LegalEntity:uniqueEntityId | RRR6K5DPDY46 | eng | us_sam_exclusions | usgsa-s4mrrkt80 | |||