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Canonical ID: NK-PDTGL9YzRHqTRb57xyQys7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 119034, Російська Федерація, м. Москва, провулок Сеченовський, буд. 6 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | |||
LegalEntity:address | d. 6 str. 1, per. Sechenovski Moscow 119034 Russia | tw_shtc | tw-shtc-2f7c6fd6637d2ef97e33393fe8705b1da0568df4 | ||||
Organization:address | d. 6 str. 1, per. Sechenovski, Moscow, 119034 | eng | us_ofac_sdn | ofac-35330 | |||
LegalEntity:address | D. 6 STR. 1, PER. SECHENOVSKI, MOSCOW, 119034 | eng | us_sam_exclusions | usgsa-s4mrky6sh | |||
Company:address | ПЕР. СЕЧЕНОВСКИЙ Д. 6 СТР. 1, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7713165336 | ||||
Company:address | Pereulok Sechenovskiy, Dom 6, Stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia | permid | permid-5082433590 | ||||
Organization:addressEntity | addr-cbd08a561fe9b29c448e3b2cd796406cf4add6e4 | us_ofac_sdn | ofac-35330 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Veardon" | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
Organization:country | ru | us_ofac_sdn | ofac-35330 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6sh | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-2f7c6fd6637d2ef97e33393fe8705b1da0568df4 | ||||
Company:country | ru | permid | permid-5082433590 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6sh | ||||
Organization:id | 27a96ca5a1c080129c3349879e48bb5a5d0b81d3 | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
Organization:id | e67ed47bde3ba402bd9336149ec759d436700cbb | us_ofac_sdn | ofac-35330 | ||||
Company:id | 08a2b63463fd274a666081e7a23c3a07b9c61090 | permid | permid-5082433590 | ||||
Organization:id | cca2bb61a6b56f31bd9985fd2666d24f84cf0251 | us_trade_csl | ofac-35330 | ||||
Company:id | 1ddc4f1d3e000235a02a24275faa3312abdb7378 | ext_ru_egrul | ru-inn-7713165336 | ||||
LegalEntity:id | fc75e5c740bede42e372c725649a2578bf6ccd6a | tw_shtc | tw-shtc-2f7c6fd6637d2ef97e33393fe8705b1da0568df4 | ||||
LegalEntity:id | f6d518ba884c99b477dceb36d8642e1c0a663e2b | us_sam_exclusions | usgsa-s4mrky6sh | ||||
Company:incorporationDate | 2002-10-01 | ext_ru_egrul | ru-inn-7713165336 | ||||
Company:incorporationDate | 2002-10-01 | permid | permid-5082433590 | ||||
Organization:innCode | 7713165336 | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
Company:innCode | 7713165336 | ext_ru_egrul | ru-inn-7713165336 | ||||
Company:jurisdiction | ru | permid | permid-5082433590 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7713165336 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7713165336 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7713165336 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА ВЕАРДОН" | ext_ru_egrul | ru-inn-7713165336 | ||||
Company:name | Firma Veardon OOO | permid | permid-5082433590 | ||||
Organization:name | FIRMA VEARDON OOO | us_trade_csl | ofac-35330 | ||||
Organization:name | Firma Veardon LLC | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
Organization:name | Общество с ограниченной ответственностью "Фирма Веардон" | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
Organization:name | Товариство з обмеженою відповідальністю "Фірма Веардон" | ukr | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | |||
Organization:name | Товариство з обмеженою відповідальністю "Фірма Веардон" | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
Organization:name | Firma Veardon OOO | eng | us_ofac_sdn | ofac-35330 | |||
Organization:name | ООО Фирма Веардон | rus | us_ofac_sdn | ofac-35330 | |||
LegalEntity:name | FIRMA VEARDON OOO | eng | us_sam_exclusions | usgsa-s4mrky6sh | |||
LegalEntity:name | FIRMA VEARDON OOO | tw_shtc | tw-shtc-2f7c6fd6637d2ef97e33393fe8705b1da0568df4 | ||||
Organization:ogrnCode | 1027700266219 | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
Company:ogrnCode | 1027700266219 | ext_ru_egrul | ru-inn-7713165336 | ||||
Company:permId | 5082433590 | permid | permid-5082433590 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35330 | |||
Organization:registrationNumber | 1027700266219 | eng | us_ofac_sdn | ofac-35330 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35330 | us_ofac_sdn | ofac-35330 | ||||
Company:sourceUrl | https://permid.org/1-5082433590 | permid | permid-5082433590 | ||||
Company:status | Active | permid | permid-5082433590 | ||||
Organization:taxNumber | 7713165336 | eng | us_ofac_sdn | ofac-35330 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-35330 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6sh | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f7c6fd6637d2ef97e33393fe8705b1da0568df4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35330 | ||||
LegalEntity:uniqueEntityId | C1UMQL48B625 | eng | us_sam_exclusions | usgsa-s4mrky6sh | |||