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Canonical ID: NK-PPBmg7qKDR5gPo2erw7wFp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 111024, м. Москва, вул. 2-га Ентузіастів, буд. 5, корп. 40, прим. 3/2, внутр. тер. Г, муніципальний округ Перово | ukr | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | |||
LegalEntity:address | UL. 2-YA ENTUZIASTOV D. 5, K. 40, POMESHCH. 3/2, VN. TER. G. MUNITSIPALNYY OKRUG PEROVO, MOSCOW, RUS, 111024 | eng | us_sam_exclusions | usgsa-s4mrvjrzp | |||
Organization:address | Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow 111024, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | |||
Organization:address | Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, 111024 Moscow | eng | us_ofac_sdn | ofac-52718 | |||
Organization:address | Российская Федерация, 111024, г. Москва, ул. 2-я Энтузиастов, д. 5, корп. 40, пом. 3/2, вн. терр. Г, муниципальный округ Перово | ukr | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | |||
LegalEntity:address | Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo Moscow 111024 Russia | tw_shtc | tw-shtc-2d9ceb7c0aef0af31089d341778bd27dd8616efa | ||||
Organization:addressEntity | addr-2f5c5b3243b6fffe0c6594906a4da398006297cc | eng | us_ofac_sdn | ofac-52718 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Peilink" | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrzp | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52718 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzp | |||
Organization:id | 0c541226938d13a97d8fa08f958cdca4a7b806e0 | eng | us_ofac_sdn | ofac-52718 | |||
LegalEntity:id | 347f697abb98a77ea1acd55f5e529b70f4c12399 | eng | us_sam_exclusions | usgsa-s4mrvjrzp | |||
Organization:id | 1aac544d445ee8dcfc486ffe0d1fdeeb82244d48 | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | ||||
LegalEntity:id | 6886540a5ae882464ea201b30a614489ba75aab0 | tw_shtc | tw-shtc-2d9ceb7c0aef0af31089d341778bd27dd8616efa | ||||
Organization:id | fc2bff158fa864c56b7f838c3641b7d42ad7886a | us_trade_csl | ofac-52718 | ||||
Organization:incorporationDate | 2024-10-10 | eng | us_ofac_sdn | ofac-52718 | |||
Organization:innCode | 7720938259 | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | ||||
Organization:name | PAYLINK LIMITED | us_trade_csl | ofac-52718 | ||||
LegalEntity:name | PAYLINK LIMITED | tw_shtc | tw-shtc-2d9ceb7c0aef0af31089d341778bd27dd8616efa | ||||
Organization:name | Общество с ограниченной ответственностью "Пэйлинк" | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | ||||
Organization:name | Paylink Limited | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | ||||
Organization:name | Товариство з обмеженою відповідальністю "Пейлінк" | ukr | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | |||
LegalEntity:name | PAYLINK LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrzp | |||
Organization:name | PAYLINK LIMITED | eng | us_ofac_sdn | ofac-52718 | |||
Organization:ogrnCode | 1247700672427 | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52718 | |||
Organization:registrationNumber | 1247700672427 | eng | us_ofac_sdn | ofac-52718 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52718 | eng | us_ofac_sdn | ofac-52718 | |||
Organization:taxNumber | 7720938259 | eng | us_ofac_sdn | ofac-52718 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzp | |||
Organization:topics | sanction | us_trade_csl | ofac-52718 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52718 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d9ceb7c0aef0af31089d341778bd27dd8616efa | ||||
LegalEntity:uniqueEntityId | ZU1SZH85GNZ4 | eng | us_sam_exclusions | usgsa-s4mrvjrzp | |||