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Canonical ID: NK-QLmpBetSmNnzSorJfhtknr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. СКАКОВАЯ Д. 36, Г.МОСКВА, 125040 | ext_ru_egrul | ru-inn-7714997376 | ||||
LegalEntity:address | Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa Moscow 125040 Russia | tw_shtc | tw-shtc-a22b5f6807202b71ec1e231f857a4dd77e72d47f | ||||
Organization:address | Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, 125040 Moscow | eng | us_ofac_sdn | ofac-47783 | |||
LegalEntity:address | DOM 36, ETAZH 4 KOMNATA 419, SKAKOVAYA ULITSA, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mrs26qt | |||
Organization:addressEntity | addr-8c45c46b37a28a37610eb7b60cc662286bea5ce5 | eng | us_ofac_sdn | ofac-47783 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47783 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26qt | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26qt | |||
LegalEntity:id | 05cf96c5fc38bd8dd42383b6e8cb860430dfe2f0 | tw_shtc | tw-shtc-a22b5f6807202b71ec1e231f857a4dd77e72d47f | ||||
Organization:id | 953835a46d647a85b90be95f5677f173fb3e78b6 | us_trade_csl | ofac-47783 | ||||
Company:id | 9e9c9955661b2cd50346e1882f95850845429ad4 | ext_ru_egrul | ru-inn-7714997376 | ||||
LegalEntity:id | 065e98206c2ee0e600c77abff7e9c353b10a892b | eng | us_sam_exclusions | usgsa-s4mrs26qt | |||
Organization:id | 70d78feac46f95345abc63bb5ffbb5c41d5027e6 | eng | us_ofac_sdn | ofac-47783 | |||
Company:incorporationDate | 2017-07-06 | ext_ru_egrul | ru-inn-7714997376 | ||||
Company:innCode | 7714997376 | ext_ru_egrul | ru-inn-7714997376 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714997376 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7714997376 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714997376 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY A AVERS | tw_shtc | tw-shtc-a22b5f6807202b71ec1e231f857a4dd77e72d47f | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-АВЕРС" | ext_ru_egrul | ru-inn-7714997376 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY A AVERS | eng | us_sam_exclusions | usgsa-s4mrs26qt | |||
Organization:name | LIMITED LIABILITY COMPANY A AVERS | us_trade_csl | ofac-47783 | ||||
Organization:name | Limited Liability Company A Avers | eng | us_ofac_sdn | ofac-47783 | |||
Organization:name | Общество С Ограниченной Ответственностью А Аверс | rus | us_ofac_sdn | ofac-47783 | |||
Company:ogrnCode | 1177746670870 | ext_ru_egrul | ru-inn-7714997376 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47783 | |||
Organization:registrationNumber | 1177746670870 | eng | us_ofac_sdn | ofac-47783 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47783 | eng | us_ofac_sdn | ofac-47783 | |||
Organization:taxNumber | 7714997376 | eng | us_ofac_sdn | ofac-47783 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47783 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a22b5f6807202b71ec1e231f857a4dd77e72d47f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26qt | |||
Organization:topics | sanction | us_trade_csl | ofac-47783 | ||||
LegalEntity:uniqueEntityId | UNS8KPZZDLL7 | eng | us_sam_exclusions | usgsa-s4mrs26qt | |||