Canonical ID: NK-Q4AvsModuMG4AjkzBgxLMy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6 Gasheka Street Moscow 125047 Russia | tw_shtc | tw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95 | ||||
LegalEntity:address | 6 GASHEKA STREET, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mrtl95j | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Ul Gasheka, D. 6, MOSCOW, MOSCOW, 125047, Russia | permid | permid-5087749738 | ||||
Organization:address | 6 Gasheka Street, 125047 Moscow | eng | us_ofac_sdn | ofac-49449 | |||
Company:address | УЛ. ГАШЕКА Д. 6, Г.МОСКВА, 125047 | ext_ru_egrul | ru-inn-9723144642 | ||||
Company:address | УЛ ГАШЕКА Д. 6, Г.МОСКВА, 125047 | ext_ru_egrul | ru-inn-9723144642 | ||||
Organization:addressEntity | addr-12ce6602a0e6e8443ec204f9be6186db3d5ef4b6 | eng | us_ofac_sdn | ofac-49449 | |||
LegalEntity:alias | JOINT STOCK COMPANY BUSINESS PROJECT | tw_shtc | tw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49449 | |||
Company:country | ru | permid | permid-5087749738 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl95j | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl95j | |||
LegalEntity:id | 61aedf6cb81c66804934a0ca78210809f3e9bafd | eng | us_sam_exclusions | usgsa-s4mrtl95j | |||
Company:id | f932708ead82117f2b52c2ab6082761e0cf41902 | ext_ru_egrul | ru-inn-9723144642 | ||||
LegalEntity:id | a07b735c8ea1695be6496c52b0f738103038341a | tw_shtc | tw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95 | ||||
Organization:id | c3363d0e9690e294b44954c48ad9bdea79cf825d | us_trade_csl | ofac-49449 | ||||
Company:id | b1b371142ab6198640e68bcda05c4247196745fa | permid | permid-5087749738 | ||||
Organization:id | 3e41a851622931fa783e2c0f9bc4c5668a46f9cb | eng | us_ofac_sdn | ofac-49449 | |||
Company:incorporationDate | 2022-03-21 | permid | permid-5087749738 | ||||
Company:incorporationDate | 2022-03-21 | ext_ru_egrul | ru-inn-9723144642 | ||||
Company:innCode | 9723144642 | ext_ru_egrul | ru-inn-9723144642 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9723144642 | ||||
Company:jurisdiction | ru | permid | permid-5087749738 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-9723144642 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9723144642 | ||||
Organization:name | JOINT STOCK COMPANY BIZNES PROYEKT | us_trade_csl | ofac-49449 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС ПРОЕКТ" | ext_ru_egrul | ru-inn-9723144642 | ||||
Organization:name | Акционерное Общество Бизнес Проект | rus | us_ofac_sdn | ofac-49449 | |||
Organization:name | JOINT STOCK COMPANY BIZNES PROYEKT | eng | us_ofac_sdn | ofac-49449 | |||
LegalEntity:name | JOINT STOCK COMPANY BIZNES PROYEKT | eng | us_sam_exclusions | usgsa-s4mrtl95j | |||
LegalEntity:name | JOINT STOCK COMPANY BIZNES PROYEKT | tw_shtc | tw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95 | ||||
Company:name | Biznes Proyekt AO | permid | permid-5087749738 | ||||
Company:ogrnCode | 1227700155275 | ext_ru_egrul | ru-inn-9723144642 | ||||
Company:permId | 5087749738 | permid | permid-5087749738 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49449 | |||
Organization:registrationNumber | 1227700155275 | eng | us_ofac_sdn | ofac-49449 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49449 | eng | us_ofac_sdn | ofac-49449 | |||
Company:sourceUrl | https://permid.org/1-5087749738 | permid | permid-5087749738 | ||||
Company:status | Active | permid | permid-5087749738 | ||||
Organization:taxNumber | 9723144642 | eng | us_ofac_sdn | ofac-49449 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl95j | |||
Organization:topics | sanction | us_trade_csl | ofac-49449 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49449 | |||
LegalEntity:uniqueEntityId | KYWLZCLY1FT1 | eng | us_sam_exclusions | usgsa-s4mrtl95j | |||
Organization:weakAlias | Joint Stock Company Business Project | eng | us_ofac_sdn | ofac-49449 | |||