Canonical ID: NK-QMXoFkJCugbL8kLkrFatRq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | OFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, RUS, 198099 | eng | us_sam_exclusions | usgsa-s4mrtln6j | |||
LegalEntity:address | Ofis 411, Litera A, D. 14A Promyshlennaya Ul. Saint Petersburg 198099 Russia | tw_shtc | tw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576 | ||||
Organization:address | Ofis 411, Litera A, D. 14A Promyshlennaya Ul., 198099 Saint Petersburg | eng | us_ofac_sdn | ofac-50329 | |||
LegalEntity:address | OFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, RUS, 198099 | eng | us_sam_exclusions | usgsa-s4mrtxtgb | |||
Company:address | УЛ. ПРОМЫШЛЕННАЯ Д. 14А ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 198099 | ext_ru_egrul | ru-inn-7805679772 | ||||
Organization:addressEntity | addr-605acf32c0aab569bbc0453c1f89d6f09e3268a9 | eng | us_ofac_sdn | ofac-50329 | |||
LegalEntity:alias | KOMBIT LLC | tw_shtc | tw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576 | ||||
Organization:alias | Kombit LLC | eng | us_ofac_sdn | ofac-50329 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50329 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtgb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln6j | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6j | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtgb | |||
LegalEntity:id | 92a75bc0f00ccaf35c52b5f73b2ab6badd054e88 | tw_shtc | tw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576 | ||||
LegalEntity:id | a92c7bb9787ff25546267d8bd49a1b0280e19e08 | eng | us_sam_exclusions | usgsa-s4mrtxtgb | |||
LegalEntity:id | d8d40760e954ca8945ba4c54bf5cf64fecebc42c | eng | us_sam_exclusions | usgsa-s4mrtln6j | |||
Company:id | 6de50d8898c9e1a47f2429ccffcf755bf40ea0a4 | ext_ru_egrul | ru-inn-7805679772 | ||||
Organization:id | f61b7b9516ab96beeef9535644bbc39ffc8bc15c | us_trade_csl | ofac-50329 | ||||
Organization:id | a4011e499e40e636039acabba6280c892ea72d43 | eng | us_ofac_sdn | ofac-50329 | |||
Company:incorporationDate | 2016-08-08 | ext_ru_egrul | ru-inn-7805679772 | ||||
Company:innCode | 7805679772 | ext_ru_egrul | ru-inn-7805679772 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7805679772 | ||||
Company:kppCode | 780501001 | ext_ru_egrul | ru-inn-7805679772 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7805679772 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY COMBIT | eng | us_sam_exclusions | usgsa-s4mrtln6j | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИТ" | ext_ru_egrul | ru-inn-7805679772 | ||||
Organization:name | LIMITED LIABILITY COMPANY COMBIT | us_trade_csl | ofac-50329 | ||||
Organization:name | Общество С Ограниченной Ответственностью Комбит | rus | us_ofac_sdn | ofac-50329 | |||
Organization:name | Limited Liability Company Combit | eng | us_ofac_sdn | ofac-50329 | |||
LegalEntity:name | KOMBIT LLC | eng | us_sam_exclusions | usgsa-s4mrtxtgb | |||
LegalEntity:name | LIMITED LIABILITY COMPANY COMBIT | tw_shtc | tw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576 | ||||
LegalEntity:notes | (also KOMBIT LLC) | eng | us_sam_exclusions | usgsa-s4mrtln6j | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY COMBIT) | eng | us_sam_exclusions | usgsa-s4mrtxtgb | |||
Company:ogrnCode | 1167847318374 | ext_ru_egrul | ru-inn-7805679772 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50329 | |||
Organization:registrationNumber | 1167847318374 | eng | us_ofac_sdn | ofac-50329 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50329 | eng | us_ofac_sdn | ofac-50329 | |||
Organization:taxNumber | 7805679772 | eng | us_ofac_sdn | ofac-50329 | |||
Organization:topics | sanction | us_trade_csl | ofac-50329 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50329 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtgb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576 | ||||
LegalEntity:uniqueEntityId | FM7HTFKPH6F3 | eng | us_sam_exclusions | usgsa-s4mrtxtgb | |||
LegalEntity:uniqueEntityId | Q1A1XUR78HN5 | eng | us_sam_exclusions | usgsa-s4mrtln6j |