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Canonical ID: NK-QY29RGaAPhcjMAMLARFVg5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, 115191 Moscow | eng | us_ofac_sdn | ofac-52257 | |||
Company:address | ПЕР ДУХОВСКОЙ Д. 17 СТР. 15, Г.МОСКВА, 115191 | ext_ru_egrul | ru-inn-1841109992 | ||||
Company:address | ПЕР. ДУХОВСКОЙ Д. 17 СТР. 15, Г.МОСКВА, 115191 | ext_ru_egrul | ru-inn-1841109992 | ||||
LegalEntity:address | 11 H/2 pp. 15, D. 17, Per Dukhovsky Moscow 115191 Russia | tw_shtc | tw-shtc-d2167410fb7267934ba2612839fc36d0c10df5e7 | ||||
Organization:address | Російська Федерація, 115191, м. Москва, пров. Духовський, буд. 17, будівля 15, прим. 11н/2, внутр. тер. Г, муніципальний район Донський | ukr | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | |||
Organization:address | Российская Федерация, 115191, г. Москва, Духовской пер., д. 17, стр. 15, пом. 11н/2, вн. терр. Г, муниципальный район Донской, 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, Moscow 115191, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | |||
LegalEntity:address | 11 H/2 PP. 15, D. 17, PER DUKHOVSKY, VN. TER. G. MUNICIPAL DISTRICT DONSKY, MOSCOW, RUS, 115191 | eng | us_sam_exclusions | usgsa-s4mrvjrtn | |||
Organization:addressEntity | addr-b8b7d6a1e6ae2806fcabe48caad6d0402e156c63 | eng | us_ofac_sdn | ofac-52257 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Seb" | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52257 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrtn | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrtn | |||
Organization:id | 4af2c8aec334258bb33d3966e54538a387329b01 | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | ||||
Organization:id | fb402dc9c85698e9d01324020b14f5615df2a098 | us_trade_csl | ofac-52257 | ||||
LegalEntity:id | 7b0514df1ed5423268cff5586302bb9bfa4fa376 | eng | us_sam_exclusions | usgsa-s4mrvjrtn | |||
Organization:id | d5c987d20a422ae6c48f3a71e72d8d293ba999b9 | eng | us_ofac_sdn | ofac-52257 | |||
Company:id | d04cce4085be6cee3e41d27c7d4f1ab5572b4935 | ext_ru_egrul | ru-inn-1841109992 | ||||
LegalEntity:id | e66b3a93c4d817d91d51ca7651e1dbd16459e121 | tw_shtc | tw-shtc-d2167410fb7267934ba2612839fc36d0c10df5e7 | ||||
Company:incorporationDate | 2023-03-10 | ext_ru_egrul | ru-inn-1841109992 | ||||
Organization:innCode | 1841109992 | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | ||||
Company:innCode | 1841109992 | ext_ru_egrul | ru-inn-1841109992 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1841109992 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-1841109992 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1841109992 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | us_trade_csl | ofac-52257 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | eng | us_sam_exclusions | usgsa-s4mrvjrtn | |||
Organization:name | Общество С Ограниченной Ответственностью Сэб | rus | us_ofac_sdn | ofac-52257 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | eng | us_ofac_sdn | ofac-52257 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПИТЕР" | ext_ru_egrul | ru-inn-1841109992 | ||||
Organization:name | Общество с ограниченной ответственностью "Сэб" | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | ||||
Organization:name | Seb Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | ||||
Organization:name | Товариство з обмеженою відповідальністю "Себ" | ukr | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | tw_shtc | tw-shtc-d2167410fb7267934ba2612839fc36d0c10df5e7 | ||||
Company:ogrnCode | 1231800004732 | ext_ru_egrul | ru-inn-1841109992 | ||||
Organization:ogrnCode | 1231800004732 | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52257 | |||
Organization:registrationNumber | 1231800004732 | eng | us_ofac_sdn | ofac-52257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52257 | eng | us_ofac_sdn | ofac-52257 | |||
Organization:taxNumber | 1841109992 | eng | us_ofac_sdn | ofac-52257 | |||
Organization:topics | sanction | us_trade_csl | ofac-52257 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52257 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrtn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d2167410fb7267934ba2612839fc36d0c10df5e7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb | ||||
LegalEntity:uniqueEntityId | ZHA3FNBCL8E8 | eng | us_sam_exclusions | usgsa-s4mrvjrtn | |||