Canonical ID: NK-QerKwvxdyRB6CAPKb3FYLa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4/1 SH-2 STREET (SPECIAL ECONOMIC ZONE OF THE ALABUGA TERRITORY), BUILDING 4, SUITE 33, REPUBLIC OF TATARSTAN, 423601 | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||
Company:address | УЛ Ш-2 (ОЭЗ Алабуга тер.) Д. 4/1, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-7743237789 | ||||
Organization:address | 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, Republic of Tatarstan, 423601 | eng | us_ofac_sdn | ofac-47956 | |||
Organization:addressEntity | addr-e3a48ffb49d2824735652d2e16a53deba9b6992d | us_ofac_sdn | ofac-47956 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26wl | ||||
Organization:country | ru | us_ofac_sdn | ofac-47956 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26wl | ||||
Company:id | 9d9297737232cd979a46237c616368696a852114 | ext_ru_egrul | ru-inn-7743237789 | ||||
LegalEntity:id | e443f7562c6d2d427257ab6ad9ab6baf7be6e3bc | us_sam_exclusions | usgsa-s4mrs26wl | ||||
Organization:id | 53a82cb6c7ac418955176c65ba14b09b236c6eac | us_trade_csl | ofac-47956 | ||||
Organization:id | cf3cadb0ea0e370e7f37b7888d17d7507d50bb1c | us_ofac_sdn | ofac-47956 | ||||
Company:incorporationDate | 2017-12-18 | ext_ru_egrul | ru-inn-7743237789 | ||||
Company:innCode | 7743237789 | ext_ru_egrul | ru-inn-7743237789 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743237789 | ||||
Company:kppCode | 164601001 | ext_ru_egrul | ru-inn-7743237789 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7743237789 | ||||
Organization:name | LIMITED LIABILITY COMPANY AURUS | us_trade_csl | ofac-47956 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУРУС" | ext_ru_egrul | ru-inn-7743237789 | ||||
Organization:name | Общество С Ограниченной Ответственностью Аурус | rus | us_ofac_sdn | ofac-47956 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AURUS | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||
Organization:name | LIMITED LIABILITY COMPANY AURUS | eng | us_ofac_sdn | ofac-47956 | |||
Company:ogrnCode | 5177746340998 | ext_ru_egrul | ru-inn-7743237789 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47956 | |||
Organization:registrationNumber | 5177746340998 | eng | us_ofac_sdn | ofac-47956 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47956 | us_ofac_sdn | ofac-47956 | ||||
Organization:taxNumber | 7743237789 | eng | us_ofac_sdn | ofac-47956 | |||
Organization:topics | sanction | us_trade_csl | ofac-47956 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26wl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47956 | ||||
LegalEntity:uniqueEntityId | UZG3M4WWVG71 | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||