Keep updated
Get in touch
Canonical ID: NK-RSB2vnSbYfBJy5FkmVd2A2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
LegalEntity:address | ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 Russia | tw_shtc | tw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459 | ||||
Organization:address | ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066 | eng | us_ofac_sdn | ofac-34508 | |||
Company:address | Spartakovskaya Ulitsa, Dom 5, Stroyeniye 1, Pom Ix Et Mansarda Kom 6A, MOSCOW, MOSCOW, 105066, Russia | permid | permid-5076692341 | ||||
LegalEntity:address | UL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
Organization:address | 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4, поверх 8, кім. 36, часина кім. 35) | ukr | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | |||
Company:address | УЛ ЛЕТНИКОВСКАЯ Д. 2 СТР. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-9701158264 | ||||
Company:address | УЛ. ЛЕТНИКОВСКАЯ Д. 2 СТР. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-9701158264 | ||||
Organization:addressEntity | addr-a544a74eb6554d59c816d60943c8bd99c29fe6d8 | us_ofac_sdn | ofac-34508 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie kapital" | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
LegalEntity:alias | OTKRYTIE KAPITAL | tw_shtc | tw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459 | ||||
Organization:alias | Otkrytie Kapital | eng | us_ofac_sdn | ofac-34508 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycs4 | ||||
Company:country | ru | permid | permid-5076692341 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34508 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6kz | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6kz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycs4 | ||||
Organization:id | 796442571154bc8121f23b4d62fbcb9e763322ca | us_trade_csl | ofac-34508 | ||||
LegalEntity:id | 3e6011ce8f4f0fe5bffc0bb73760bdd96b5cc2b3 | tw_shtc | tw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459 | ||||
Company:id | c1c1b26f028ca862e07a5085fda8d69c6a5857aa | ext_ru_egrul | ru-inn-9701158264 | ||||
Organization:id | ff743e98a00424bb64de29d8d840f428f8f2d67e | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
LegalEntity:id | 59e1f6a5df7cb1f89c634afe7b8adcf8bc2b58c3 | us_sam_exclusions | usgsa-s4mrtycs4 | ||||
Organization:id | 265006347b6ecf49e6117d828815315ac1b6f595 | us_ofac_sdn | ofac-34508 | ||||
LegalEntity:id | 46efaa64e02a742329a34b3ce4b9ac1a7c5f2ceb | us_sam_exclusions | usgsa-s4mrky6kz | ||||
Company:id | 6915fa55d784968c6adb0b650f3a20145ba38f11 | permid | permid-5076692341 | ||||
Company:incorporationDate | 2020-04-27 | ext_ru_egrul | ru-inn-9701158264 | ||||
Organization:incorporationDate | 2020-04-27 | us_ofac_sdn | ofac-34508 | ||||
Company:incorporationDate | 2020-04-27 | permid | permid-5076692341 | ||||
Organization:innCode | 9701158264 | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
Company:innCode | 9701158264 | ext_ru_egrul | ru-inn-9701158264 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701158264 | ||||
Company:jurisdiction | ru | permid | permid-5076692341 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-9701158264 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701158264 | ||||
Organization:name | Otkritie capital LLC | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
Organization:name | Общество с ограниченной ответственностью "Открытие капитал" | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
Organization:name | Товариство з обмеженою відповідальністю "Откритіє капітал" | ukr | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | |||
LegalEntity:name | OOO OTKRITIE CAPITAL | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
Organization:name | OOO OTKRITIE CAPITAL | us_trade_csl | ofac-34508 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ КАПИТАЛ" | ext_ru_egrul | ru-inn-9701158264 | ||||
LegalEntity:name | OOO OTKRITIE CAPITAL | tw_shtc | tw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459 | ||||
Company:name | Otkrytiye Kapital OOO | permid | permid-5076692341 | ||||
Organization:name | ООО Открытие Капитал | rus | us_ofac_sdn | ofac-34508 | |||
Organization:name | OOO Otkritie Capital | eng | us_ofac_sdn | ofac-34508 | |||
LegalEntity:name | OTKRYTIE KAPITAL | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
Organization:name | Товариство з обмеженою відповідальністю "Откритіє капітал" | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
LegalEntity:notes | (also OTKRYTIE KAPITAL) | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
LegalEntity:notes | (also OOO OTKRITIE CAPITAL) | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
Company:ogrnCode | 1207700158973 | ext_ru_egrul | ru-inn-9701158264 | ||||
Organization:ogrnCode | 1207700158973 | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
Company:permId | 5076692341 | permid | permid-5076692341 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34508 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
Organization:registrationNumber | 1207700158973 | eng | us_ofac_sdn | ofac-34508 | |||
Company:sourceUrl | https://permid.org/1-5076692341 | permid | permid-5076692341 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34508 | us_ofac_sdn | ofac-34508 | ||||
Company:status | Active | permid | permid-5076692341 | ||||
Organization:taxNumber | 9701158264 | eng | us_ofac_sdn | ofac-34508 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycs4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34508 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34508 | ||||
LegalEntity:uniqueEntityId | N2YPQKC3T6Y9 | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
LegalEntity:uniqueEntityId | C1UFBAY3DHK9 | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||