Canonical ID: NK-SDGZqypgUFX3LeouTHUwpZ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 3 MUSORGSKOVO ST., FLOOR 3, ROOM 317, MOSCOW, RUS, 127490 | eng | us_sam_exclusions | usgsa-s4mrvqj3f | |||
LegalEntity:address | 3 MUSORGSKOVO ST., FLOOR 3, ROOM 317, MOSCOW, RUS, 127490 | eng | us_sam_exclusions | usgsa-s4mrvqgq6 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Otradnoye, Musorgskogo Ul., D. 3, Etazh 3, Kom. 317, MOSCOW, MOSCOW, 127490, Russia | permid | permid-5086848907 | ||||
Organization:address | 3 Musorgskovo St., Floor 3, Room 317, 127490 Moscow | eng | us_ofac_sdn | ofac-45936 | |||
LegalEntity:address | 3 MUSORGSKOVO ST., FLOOR 3, ROOM 317, MOSCOW, RUS, 127490 | eng | us_sam_exclusions | usgsa-s4mrvqqmm | |||
LegalEntity:address | 3 MUSORGSKOVO ST., FLOOR 3, ROOM 317, MOSCOW, RUS, 127490 | eng | us_sam_exclusions | usgsa-s4mrvqpbm | |||
Company:address | УЛ МУСОРГСКОГО Д. 3, Г.МОСКВА, 127490 | ext_ru_egrul | ru-inn-7733380370 | ||||
Organization:addressEntity | addr-8cbdfbfbf4efa50bb542b6509d8f66e6aa075619 | eng | us_ofac_sdn | ofac-45936 | |||
Organization:alias | ООО Наночип МСК | rus | us_ofac_sdn | ofac-45936 | |||
Organization:alias | LLC Nanochip MSK | eng | us_ofac_sdn | ofac-45936 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj3f | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqmm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqpbm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgq6 | |||
Company:country | ru | permid | permid-5086848907 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-45936 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpbm | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqmm | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgq6 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj3f | |||
Company:email | VORUSH88@rambler.ru | ext_ru_egrul | ru-inn-7733380370 | ||||
LegalEntity:id | cf8143f44b2e26e9314505c74f318e983e4d302e | eng | us_sam_exclusions | usgsa-s4mrvqqmm | |||
Company:id | 516cae195a3f0c64e8febbdbd2111215669f9398 | permid | permid-5086848907 | ||||
Company:id | a55c268e6fe13bb637af97fb010cc63ba2db0d0f | ext_ru_egrul | ru-inn-7733380370 | ||||
LegalEntity:id | 6fbe6e14e999c26fb5f114e7c2b24b729dcf2c46 | eng | us_sam_exclusions | usgsa-s4mrvqgq6 | |||
LegalEntity:id | 0d99b074be4e9e5491c9a186ed058e95562ad07d | eng | us_sam_exclusions | usgsa-s4mrvqj3f | |||
LegalEntity:id | 60071c0c70eb7a662d259f33ecef120885c46dc6 | eng | us_sam_exclusions | usgsa-s4mrvqpbm | |||
Organization:id | 1c16f5d4232ae99b367a678d4557b7a41ee17933 | eng | us_ofac_sdn | ofac-45936 | |||
Organization:id | 71cdfd080bbb0abfa0d9c3b026559e09b55dc929 | us_trade_csl | ofac-45936 | ||||
Company:incorporationDate | 2002-09-18 | permid | permid-5086848907 | ||||
Company:incorporationDate | 2022-02-18 | ext_ru_egrul | ru-inn-7733380370 | ||||
Company:innCode | 7733380370 | ext_ru_egrul | ru-inn-7733380370 | ||||
Company:jurisdiction | ru | permid | permid-5086848907 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7733380370 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7733380370 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7733380370 | ||||
LegalEntity:name | LLC NANOCHIP MSK | eng | us_sam_exclusions | usgsa-s4mrvqpbm | |||
LegalEntity:name | LIMITED LIABILITY COMPANY N CHIP MSK | eng | us_sam_exclusions | usgsa-s4mrvqgq6 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY N CHIP MSK | eng | us_sam_exclusions | usgsa-s4mrvqj3f | |||
Organization:name | LIMITED LIABILITY COMPANY N CHIP MSK | us_trade_csl | ofac-45936 | ||||
LegalEntity:name | LLC NANOCHIP MSK | eng | us_sam_exclusions | usgsa-s4mrvqqmm | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н-ЧИП МСК" | ext_ru_egrul | ru-inn-7733380370 | ||||
Organization:name | LIMITED LIABILITY COMPANY N CHIP MSK | eng | us_ofac_sdn | ofac-45936 | |||
Organization:name | Общество С Ограниченной Ответственностью Н Чип МСК | rus | us_ofac_sdn | ofac-45936 | |||
Company:name | N Chip MSK OOO | permid | permid-5086848907 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY N CHIP MSK) | eng | us_sam_exclusions | usgsa-s4mrvqqmm | |||
LegalEntity:notes | (also LLC NANOCHIP MSK, LLC NANOCHIP MSK) | eng | us_sam_exclusions | usgsa-s4mrvqgq6 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY N CHIP MSK) | eng | us_sam_exclusions | usgsa-s4mrvqpbm | |||
Company:ogrnCode | 1227700087340 | ext_ru_egrul | ru-inn-7733380370 | ||||
Company:permId | 5086848907 | permid | permid-5086848907 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45936 | |||
Organization:registrationNumber | 1227700087340 | eng | us_ofac_sdn | ofac-45936 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45936 | eng | us_ofac_sdn | ofac-45936 | |||
Company:sourceUrl | https://permid.org/1-5086848907 | permid | permid-5086848907 | ||||
Company:status | Active | permid | permid-5086848907 | ||||
Organization:taxNumber | 7733380370 | eng | us_ofac_sdn | ofac-45936 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj3f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgq6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpbm | |||
Organization:topics | sanction | us_trade_csl | ofac-45936 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqmm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45936 | |||
LegalEntity:uniqueEntityId | RSBJRKDKG243 | eng | us_sam_exclusions | usgsa-s4mrvqgq6 | |||
LegalEntity:uniqueEntityId | M55NCJHCSFE7 | eng | us_sam_exclusions | usgsa-s4mrvqqmm | |||
LegalEntity:uniqueEntityId | M55NCJHCSFE7 | eng | us_sam_exclusions | usgsa-s4mrvqpbm | |||
LegalEntity:uniqueEntityId | RSBJRKDKG243 | eng | us_sam_exclusions | usgsa-s4mrvqj3f |