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Canonical ID: NK-SF64N4XUUZhyzvPEGPuVyu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ДЕКАБРЬСКАЯ Б. Д.8 СТР.4, Г.МОСКВА, 123022 | ext_ru_egrul | ru-inn-7703763150 | ||||
Organization:address | ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino | eng | us_ofac_sdn | ofac-36327 | |||
LegalEntity:address | UL. NOVOSELOV 25/2, FLOOR 2, KOMNATA 4, D. ALFIMOVO, STUPINO, RUS, 142860 | eng | us_sam_exclusions | usgsa-s4mrn6zz7 | |||
Organization:address | 142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новосєлов, буд. 25/2 (поверх 2, кімната 4) | ukr | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | |||
Company:address | Ulitsa Novoselov, Dom 25/2, Etazh 2, Komnata 4, Derevnya Alfimovo, STUPINO, MOSCOW, 142860, Russia | permid | permid-5082503560 | ||||
LegalEntity:address | UL. NOVOSELOV 25/2, FLOOR 2, KOMNATA 4, D. ALFIMOVO, STUPINO, RUS, 142860 | eng | us_sam_exclusions | usgsa-s4mrtydqf | |||
Company:address | УЛ НОВОСЕЛОВ Д. 25/2, Г СТУПИНО АЛФИМОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142860 | ext_ru_egrul | ru-inn-7703731504 | ||||
Organization:addressEntity | addr-9b5e153d2b0edb69973ec6c8b8726d3208fdb5f4 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:alias | Limited Liability Company Empire 19-31 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Imperiia 19-31" | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zz7 | |||
Company:country | ru | permid | permid-5082503560 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydqf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36327 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydqf | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zz7 | |||
Company:dissolutionDate | 2015-02-24 | ext_ru_egrul | ru-inn-7703763150 | ||||
Organization:id | 6ba363525a644c1323d7b1367cfa2e6ebae786bd | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | ||||
Company:id | d6fbaa3461e63842f90562a45ba5ab70a78ee6f3 | ext_ru_egrul | ru-inn-7703763150 | ||||
Company:id | 6c4b3f105e39455ebabcae42a388121416ceb589 | permid | permid-5082503560 | ||||
Company:id | ad67f8e21458143279ba721c5b07c9b8a2419b18 | ext_us_ofac_press_releases | NK-SF64N4XUUZhyzvPEGPuVyu | ||||
Company:id | bb91dbb398d035ecdc2816f88ced13c9588ed003 | ext_ru_egrul | ru-inn-7703731504 | ||||
Organization:id | b4e28704ca86178e1b7872a495a5df101bf66ab1 | us_trade_csl | ofac-36327 | ||||
Organization:id | 77ed12b696764cb5c864b14997cc4612847554af | eng | us_ofac_sdn | ofac-36327 | |||
LegalEntity:id | b6b5ec04d1a20fe6e0453980eb2fe183524aa245 | eng | us_sam_exclusions | usgsa-s4mrtydqf | |||
LegalEntity:id | 1d5f80adfd311436c9ce9bc957001cb4ea3cc676 | eng | us_sam_exclusions | usgsa-s4mrn6zz7 | |||
Company:incorporationDate | 2010-11-09 | ext_ru_egrul | ru-inn-7703731504 | ||||
Company:incorporationDate | 2010-11-09 | permid | permid-5082503560 | ||||
Organization:incorporationDate | 2010-11-09 | eng | us_ofac_sdn | ofac-36327 | |||
Company:incorporationDate | 2012-02-21 | ext_ru_egrul | ru-inn-7703763150 | ||||
Organization:innCode | 7703731504 | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | ||||
Company:innCode | 7703763150 | ext_ru_egrul | ru-inn-7703763150 | ||||
Company:innCode | 7703731504 | ext_ru_egrul | ru-inn-7703731504 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703731504 | ||||
Company:jurisdiction | ru | permid | permid-5082503560 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703763150 | ||||
Company:kppCode | 504501001 | ext_ru_egrul | ru-inn-7703731504 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703763150 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703763150 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703731504 | ||||
Company:name | Imperiya 19-31 OOO | eng | ext_us_ofac_press_releases | NK-SF64N4XUUZhyzvPEGPuVyu | |||
Organization:name | IMPERIYA 19-31 OOO | us_trade_csl | ofac-36327 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Імперія 19-31" | ukr | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | |||
Organization:name | Общество с ограниченной ответственностью "Империя 19-31" | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | ||||
Organization:name | Imperiya 19-31 LLC | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | ||||
Organization:name | Imperiya 19-31 OOO | eng | us_ofac_sdn | ofac-36327 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY EMPIRE 19-31 | eng | us_sam_exclusions | usgsa-s4mrtydqf | |||
Company:name | Imperiya 19-31 OOO | permid | permid-5082503560 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИЯ 19-31" | ext_ru_egrul | ru-inn-7703763150 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗИС" | ext_ru_egrul | ru-inn-7703763150 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИЯ 19-31" | ext_ru_egrul | ru-inn-7703731504 | ||||
LegalEntity:name | IMPERIYA 19-31 OOO | eng | us_sam_exclusions | usgsa-s4mrn6zz7 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY EMPIRE 19-31) | eng | us_sam_exclusions | usgsa-s4mrn6zz7 | |||
LegalEntity:notes | (also IMPERIYA 19-31 OOO) | eng | us_sam_exclusions | usgsa-s4mrtydqf | |||
Company:ogrnCode | 1127746114297 | ext_ru_egrul | ru-inn-7703763150 | ||||
Organization:ogrnCode | 1107746906970 | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | ||||
Company:ogrnCode | 1107746906970 | ext_ru_egrul | ru-inn-7703763150 | ||||
Company:ogrnCode | 1107746906970 | ext_ru_egrul | ru-inn-7703731504 | ||||
Company:permId | 5082503560 | permid | permid-5082503560 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36327 | |||
Organization:registrationNumber | 1107746906970 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-36327 | |||
Company:sourceUrl | https://permid.org/1-5082503560 | permid | permid-5082503560 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | NK-SF64N4XUUZhyzvPEGPuVyu | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36327 | eng | us_ofac_sdn | ofac-36327 | |||
Company:status | Active | permid | permid-5082503560 | ||||
Organization:taxNumber | 7703731504 | eng | us_ofac_sdn | ofac-36327 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zz7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydqf | |||
Organization:topics | sanction | us_trade_csl | ofac-36327 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36327 | |||
LegalEntity:uniqueEntityId | Q5SVJTUNGK81 | eng | us_sam_exclusions | usgsa-s4mrtydqf | |||
LegalEntity:uniqueEntityId | ULUEGJ356VZ5 | eng | us_sam_exclusions | usgsa-s4mrn6zz7 | |||