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Canonical ID: NK-NyDAxTWpGdgExoXmktgJ4E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-7706418970 | ||||
LegalEntity:address | UL. BOLSHAYA YAKIMANKA, D. 26, E/POM./KOM 1/IV/9V, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrpc319 | |||
Company:address | ПЕР. МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-7706418970 | ||||
Organization:address | Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 (поверх 1, прим. 3) | ukr | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | |||
Organization:address | ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow | eng | us_ofac_sdn | ofac-40790 | |||
Organization:addressEntity | addr-576fd65e117399c16a2ad3ffd460f3c620f080d5 | us_ofac_sdn | ofac-40790 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Development" | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
Organization:country | ru | us_ofac_sdn | ofac-40790 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc319 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc319 | ||||
Organization:id | c8caa361d943888d481c4b623246fa8edb7dc823 | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
LegalEntity:id | cd00f71e810c61d5fadf09e4c295bcdae23f3462 | us_sam_exclusions | usgsa-s4mrpc319 | ||||
Organization:id | 737e444ced9c3e20b7da38ac08320fdbabcfbe85 | us_trade_csl | ofac-40790 | ||||
Company:id | d9aac2b8467117ca65758761937f9b4c27985872 | ext_us_ofac_press_releases | ofac-pr-23acc851360dcc0570775099cfd0586f1f09d320 | ||||
Organization:id | f1c7657f1c8b6e32452468e0f8b4b4f1983e82cb | us_ofac_sdn | ofac-40790 | ||||
Company:id | 37e9892fd627a44c3739cdb7dc72676c96599a99 | ext_ru_egrul | ru-inn-7706418970 | ||||
Company:incorporationDate | 2015-03-25 | ext_ru_egrul | ru-inn-7706418970 | ||||
Company:innCode | 7706418970 | ext_ru_egrul | ru-inn-7706418970 | ||||
Organization:innCode | 7706418970 | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706418970 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7706418970 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706418970 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Афорра Девелопмент" | ukr | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | |||
Organization:name | Товариство з обмеженою відповідальністю "Афорра Девелопмент" | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
Organization:name | Limited Liability Company "Aforra Development" | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
Organization:name | Общество с ограниченной ответственностью "Афорра Девелопмент" | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
Organization:name | LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT | us_trade_csl | ofac-40790 | ||||
Company:name | Limited Liability Company Aforra Development | eng | ext_us_ofac_press_releases | ofac-pr-23acc851360dcc0570775099cfd0586f1f09d320 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ДЕВЕЛОПМЕНТ" | ext_ru_egrul | ru-inn-7706418970 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrpc319 | |||
Organization:name | Limited Liability Company Aforra Development | eng | us_ofac_sdn | ofac-40790 | |||
Organization:ogrnCode | 1157746261078 | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
Company:ogrnCode | 1157746261078 | ext_ru_egrul | ru-inn-7706418970 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40790 | |||
Organization:registrationNumber | 1157746261078 | eng | us_ofac_sdn | ofac-40790 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40790 | us_ofac_sdn | ofac-40790 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-23acc851360dcc0570775099cfd0586f1f09d320 | ||||
Organization:taxNumber | 7706418970 | eng | us_ofac_sdn | ofac-40790 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development | ||||
Organization:topics | sanction | us_trade_csl | ofac-40790 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc319 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40790 | ||||
LegalEntity:uniqueEntityId | Y5LZLJ2Z4K15 | eng | us_sam_exclusions | usgsa-s4mrpc319 | |||