Canonical ID: NK-QnJtJKNy9f4spxX5P4Zip5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7703427840 | ||||
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
Organization:address | Російська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. І, кімн. 416 ) | ukr | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | |||
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
Organization:address | Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow | eng | us_ofac_sdn | ofac-41009 | |||
Organization:addressEntity | addr-01a329f0ded79ac694e4caf15d705109d0a5c431 | eng | us_ofac_sdn | ofac-41009 | |||
Organization:alias | Golfesteit OOO | eng | us_ofac_sdn | ofac-41009 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Holfesteit" | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-41009 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
Company:id | c8cb4e0478deb869169bb79582b5ee1a5b6213a5 | ext_ru_egrul | ru-inn-7703427840 | ||||
Organization:id | 9b2ef588fa5d1aae372c9d5da86a39de27646d16 | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | ||||
LegalEntity:id | 9bafe5ee2d3fe18c0bd2d80bee4c7a2943bdb8b6 | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
Organization:id | 594159be2b580559f1e6832b0cb04d1e20b7ad7e | eng | us_ofac_sdn | ofac-41009 | |||
LegalEntity:id | 40b6f55d77117dde1d646217f59f23ccd7c76b80 | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
Organization:id | 27290f50ff64760273d6b0d70c19561703978194 | us_trade_csl | ofac-41009 | ||||
LegalEntity:id | fb06c1cad5cca6e876996d300a3968cd343b9ed0 | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
Company:incorporationDate | 2017-05-24 | ext_ru_egrul | ru-inn-7703427840 | ||||
Company:innCode | 7703427840 | ext_ru_egrul | ru-inn-7703427840 | ||||
Organization:innCode | 7703427840 | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703427840 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703427840 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703427840 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФЭСТЕЙТ" | ext_ru_egrul | ru-inn-7703427840 | ||||
Organization:name | Общество с ограниченной ответственностью "Гольфэстейт" | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | ||||
Organization:name | Limited Liability Company "Golfestate" | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | ||||
Organization:name | Товариство з обмеженою відповідальністю "Гольфестейт" | ukr | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | |||
Organization:name | Общество С Ограниченной Ответственностью Гольфэстейт | rus | us_ofac_sdn | ofac-41009 | |||
Organization:name | Limited Liability Company Golfesteit | eng | us_ofac_sdn | ofac-41009 | |||
Organization:name | LIMITED LIABILITY COMPANY GOLFESTEIT | us_trade_csl | ofac-41009 | ||||
LegalEntity:name | GOLFESTEIT OOO | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:name | GOLFESTEIT OOO | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GOLFESTEIT | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GOLFESTEIT) | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GOLFESTEIT) | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:notes | (also GOLFESTEIT OOO, GOLFESTEIT OOO) | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
Company:ogrnCode | 1177746513273 | ext_ru_egrul | ru-inn-7703427840 | ||||
Organization:ogrnCode | 1177746513273 | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41009 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | ||||
Organization:registrationNumber | 1177746513273 | eng | us_ofac_sdn | ofac-41009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41009 | eng | us_ofac_sdn | ofac-41009 | |||
Organization:taxNumber | 7703427840 | eng | us_ofac_sdn | ofac-41009 | |||
Organization:topics | sanction | us_trade_csl | ofac-41009 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41009 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | ||||
LegalEntity:uniqueEntityId | HQNCL9DK77E9 | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:uniqueEntityId | HQNCL9DK77E9 | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:uniqueEntityId | JEYTNGJNZ9S6 | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||