Canonical ID: NK-QerKwvxdyRB6CAPKb3FYLa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601 Republic of Tatarstan | eng | us_ofac_sdn | ofac-47956 | |||
Company:address | УЛ Ш-2 (ОЭЗ Алабуга тер.) Д. 4/1, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-7743237789 | ||||
LegalEntity:address | 4/1 SH-2 STREET (SPECIAL ECONOMIC ZONE OF THE ALABUGA TERRITORY), BUILDING 4, SUITE 33, REPUBLIC OF TATARSTAN, RUS, 423601 | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||
Organization:addressEntity | addr-b1b82052a40c432896b6297f33969ff7403ae6fe | eng | us_ofac_sdn | ofac-47956 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47956 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||
LegalEntity:id | b69627052f93dc4b61e2a382fd58550fac7e768c | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||
Organization:id | 53a82cb6c7ac418955176c65ba14b09b236c6eac | us_trade_csl | ofac-47956 | ||||
Company:id | 9d9297737232cd979a46237c616368696a852114 | ext_ru_egrul | ru-inn-7743237789 | ||||
Organization:id | 538ce8db167ff5bb3d5e48748eec0c992e0a8c1f | eng | 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 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AURUS | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||
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 | |||
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 | eng | us_ofac_sdn | ofac-47956 | |||
Organization:taxNumber | 7743237789 | eng | us_ofac_sdn | ofac-47956 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||
Organization:topics | sanction | us_trade_csl | ofac-47956 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47956 | |||
LegalEntity:uniqueEntityId | UZG3M4WWVG71 | eng | us_sam_exclusions | usgsa-s4mrs26wl | |||