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Canonical ID: NK-QzvQuVaatQC4DH6ACU7t88 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dom 3, Spas-Teshilovo Derevnya, MOSCOW, MOSCOW, 142260, Russia | permid | permid-5082503864 | ||||
LegalEntity:address | D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 | eng | us_sam_exclusions | usgsa-s4mrn6zz3 | |||
Organization:address | 142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | |||
Organization:address | d. 3, d. Spas-Teshilovo, 142260 Serpukhov | eng | us_ofac_sdn | ofac-36323 | |||
Company:address | Д. 3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | ext_ru_egrul | ru-inn-5043059992 | ||||
Organization:addressEntity | addr-1e160954e67924fd91d25aeca720a1a81781579d | eng | us_ofac_sdn | ofac-36323 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad park" | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zz3 | |||
Company:country | ru | permid | permid-5082503864 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-36323 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zz3 | |||
LegalEntity:id | d36c5306dd1b4144b77688c4ce4ff37857956ab2 | eng | us_sam_exclusions | usgsa-s4mrn6zz3 | |||
Company:id | d4b2c756ce8d68cd7ecb1019eeb484528e1b09bb | ext_us_ofac_press_releases | NK-QzvQuVaatQC4DH6ACU7t88 | ||||
Company:id | c1c172d8a01bbb7effdb45123fcfbca7831a71b7 | permid | permid-5082503864 | ||||
Company:id | 39d39a5441040564e9101c327ef417fe0d11e34f | ext_ru_egrul | ru-inn-5043059992 | ||||
Organization:id | 76ffbf024cdfef3c84027340e92afdc1840fa4b9 | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | ||||
Organization:id | 4cf11bdbb4ad0e7c2040a467676008b4bde3c905 | eng | us_ofac_sdn | ofac-36323 | |||
Organization:id | 5ff7e9dc88fedc7435eb189676ed53eac8a91727 | us_trade_csl | ofac-36323 | ||||
Company:incorporationDate | 2016-11-30 | ext_ru_egrul | ru-inn-5043059992 | ||||
Organization:incorporationDate | 2016-11-30 | eng | us_ofac_sdn | ofac-36323 | |||
Company:incorporationDate | 2016-11-30 | permid | permid-5082503864 | ||||
Company:innCode | 5043059992 | ext_ru_egrul | ru-inn-5043059992 | ||||
Organization:innCode | 5043059992 | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5043059992 | ||||
Company:jurisdiction | ru | permid | permid-5082503864 | ||||
Company:kppCode | 504301001 | ext_ru_egrul | ru-inn-5043059992 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5043059992 | ||||
LegalEntity:name | TSARGRAD PARK OOO | eng | us_sam_exclusions | usgsa-s4mrn6zz3 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД ПАРК" | ext_ru_egrul | ru-inn-5043059992 | ||||
Organization:name | TSARGRAD PARK OOO | us_trade_csl | ofac-36323 | ||||
Organization:name | Общество с ограниченной ответственностью "Царьград парк" | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | ||||
Organization:name | Товариство з обмеженою відповідальністю "Царград парк" | ukr | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | |||
Organization:name | Tsargrad park LLC | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | ||||
Company:name | Tsar'grad Park OOO | permid | permid-5082503864 | ||||
Company:name | Tsargrad Park OOO | eng | ext_us_ofac_press_releases | NK-QzvQuVaatQC4DH6ACU7t88 | |||
Organization:name | Tsargrad Park OOO | eng | us_ofac_sdn | ofac-36323 | |||
Organization:ogrnCode | 1165043053372 | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | ||||
Company:ogrnCode | 1165043053372 | ext_ru_egrul | ru-inn-5043059992 | ||||
Company:permId | 5082503864 | permid | permid-5082503864 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36323 | |||
Organization:registrationNumber | 1165043053372 | eng | us_ofac_sdn | ofac-36323 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-36323 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36323 | eng | us_ofac_sdn | ofac-36323 | |||
Company:sourceUrl | https://permid.org/1-5082503864 | permid | permid-5082503864 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | NK-QzvQuVaatQC4DH6ACU7t88 | |||
Company:status | Active | permid | permid-5082503864 | ||||
Organization:taxNumber | 5043059992 | eng | us_ofac_sdn | ofac-36323 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zz3 | |||
Organization:topics | sanction | us_trade_csl | ofac-36323 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36323 | |||
LegalEntity:uniqueEntityId | ULEUBPGC6NQ3 | eng | us_sam_exclusions | usgsa-s4mrn6zz3 | |||