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Canonical ID: NK-Q3exYaPYPJk2aSixb7N3uW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Б-Р СВЯТО-ТРОИЦКИЙ Д. 38, БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308015 | ext_ru_egrul | ru-inn-3123174651 | ||||
Organization:address | 308009, Російська Федерація, м. Бєлгород, бульвар Свято-Троїцький, буд. 38 (офіс 8) | ukr | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | |||
LegalEntity:address | B-R SVYATO-TROITSKII D. 38, OFFICE 8, BELGOROD, 308009 | eng | us_sam_exclusions | usgsa-s4mrn702d | |||
Organization:address | B-R Svyato-Troitskii D. 38, Office 8, 308009 Belgorod | eng | us_ofac_sdn | ofac-37022 | |||
Company:address | Б-Р СВЯТО-ТРОИЦКИЙ Д. 38, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308009 | ext_ru_egrul | ru-inn-3123174651 | ||||
Organization:addressEntity | addr-4815f0b23567be45b712bb6d81148d2b416453ac | us_ofac_sdn | ofac-37022 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Belinveststroi" | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn702d | ||||
Organization:country | ru | us_ofac_sdn | ofac-37022 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn702d | ||||
Company:dissolutionDate | 2022-10-14 | ext_ru_egrul | ru-inn-3123174651 | ||||
Organization:id | fd9c052abeb42c84e4c3bd83264c65076d8ebe35 | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
Company:id | 5cc641929515ace0413dd06293fc23e3a81b619a | gb_hmt_sanctions | gb-hmt-named-belinveststroi-ooo | ||||
LegalEntity:id | b2f7cd7896d00ba2c266cf8a1530bc3e7baab304 | us_sam_exclusions | usgsa-s4mrn702d | ||||
Company:id | 38ee2be154e6bd6e30fb3bbfb7c119b2c44195a9 | gb_fcdo_sanctions | gb-fcdo-named-belinveststroi-ooo | ||||
Company:id | 1fc4e9c3688adec838554fab911cc8c167831103 | ext_ru_egrul | ru-inn-3123174651 | ||||
Organization:id | 892856cf3d16b80ff0b9c11b7997ec5875272f38 | us_ofac_sdn | ofac-37022 | ||||
Organization:id | 6b742ce9f84a8ea158e1423a84ec98fdc41a3446 | us_trade_csl | ofac-37022 | ||||
Organization:incorporationDate | 2008-03-06 | us_ofac_sdn | ofac-37022 | ||||
Company:incorporationDate | 2008-03-06 | ext_ru_egrul | ru-inn-3123174651 | ||||
Company:innCode | 3123174651 | ext_ru_egrul | ru-inn-3123174651 | ||||
Organization:innCode | 3123174651 | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3123174651 | ||||
Company:kppCode | 312301001 | ext_ru_egrul | ru-inn-3123174651 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3123174651 | ||||
Organization:name | BELINVESTSTROI OOO | us_trade_csl | ofac-37022 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛИНВЕСТСТРОЙ" | ext_ru_egrul | ru-inn-3123174651 | ||||
Organization:name | Belinveststroi LLC | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
Organization:name | Товариство з обмеженою відповідальністю "Белінвестстрой" | ukr | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | |||
Organization:name | Общество с ограниченной ответственностью "Белинвестстрой" | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
Organization:name | Товариство з обмеженою відповідальністю "Белінвестстрой" | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
Company:name | Belinveststroi OOO | eng | gb_hmt_sanctions | gb-hmt-named-belinveststroi-ooo | |||
LegalEntity:name | BELINVESTSTROI OOO | eng | us_sam_exclusions | usgsa-s4mrn702d | |||
Organization:name | BELINVESTSTROI OOO | eng | us_ofac_sdn | ofac-37022 | |||
Company:name | Belinveststroi OOO | eng | gb_fcdo_sanctions | gb-fcdo-named-belinveststroi-ooo | |||
Company:ogrnCode | 1083123003842 | ext_ru_egrul | ru-inn-3123174651 | ||||
Organization:ogrnCode | 1083123003842 | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37022 | |||
Organization:registrationNumber | 1083123003842 | eng | us_ofac_sdn | ofac-37022 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-37022 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37022 | us_ofac_sdn | ofac-37022 | ||||
Organization:taxNumber | 9715263396 | eng | us_ofac_sdn | ofac-37022 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37022 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn702d | ||||
Organization:topics | sanction | us_trade_csl | ofac-37022 | ||||
LegalEntity:uniqueEntityId | UULXRX5L1ZD6 | eng | us_sam_exclusions | usgsa-s4mrn702d | |||