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Canonical ID: NK-SfCLc99KkYSTQETVGAWrBz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROSPEKT KUTUZOVSKI, D. 24, ETAZH 1 POM. XVII KOM. 26, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrpc323 | |||
LegalEntity:address | PROSPEKT KUTUZOVSKI, D. 24, ETAZH 1 POM. XVII KOM. 26, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1v3 | |||
Company:address | ПР-КТ КУТУЗОВСКИЙ Д. 24, Г.МОСКВА, 121151 | ext_ru_egrul | ru-inn-7730710599 | ||||
LegalEntity:address | PROSPEKT KUTUZOVSKI, D. 24, ETAZH 1 POM. XVII KOM. 26, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6rc | |||
Organization:address | prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow | eng | us_ofac_sdn | ofac-40817 | |||
Organization:address | Російська Федерація, 121151, м. Москва, просп. Кутузовський, буд. 24 (поверх 1, прим. XVII, кімн. 26) | ukr | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | |||
Company:address | Kutuzovskiy Prospekt, Dom 24, Et 1 Pom Xvii Kom 26, MOSCOW, MOSCOW, 121151, Russia | permid | permid-5083854857 | ||||
Organization:addressEntity | addr-257ad47c6fe9954e3a24dbf5ac5e814d2b36412c | us_ofac_sdn | ofac-40817 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlas Nerukhomist" | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
Organization:alias | Atlas Nedvizhimost OOO | eng | us_ofac_sdn | ofac-40817 | |||
Organization:country | ru | us_ofac_sdn | ofac-40817 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc323 | ||||
Company:country | ru | permid | permid-5083854857 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1v3 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc323 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1v3 | ||||
Organization:id | 5f4935841aa7dd1ad2ae6a0588127f1214432e90 | us_trade_csl | ofac-40817 | ||||
Company:id | c0ef0daacbb54a3a467e2ea00a54968cebfe4e39 | permid | permid-5083854857 | ||||
Company:id | a0dd9c1a425114906ae06d44ad36ab69ea3b48b3 | ext_ru_egrul | ru-inn-7730710599 | ||||
LegalEntity:id | fe85d62cd7a048e960826a7c8d44595ca8438152 | us_sam_exclusions | usgsa-s4mrty1v3 | ||||
LegalEntity:id | 428fc8a6361111f7cba02eed270188cb4efa99db | us_sam_exclusions | usgsa-s4mrty6rc | ||||
LegalEntity:id | 2901cbe8b853b2950977fa4d3ac34d6a957ed99c | us_sam_exclusions | usgsa-s4mrpc323 | ||||
Organization:id | af94cd5a3eff1eff27581b42f2d22f1c0a59310c | us_ofac_sdn | ofac-40817 | ||||
Organization:id | f698e72bf8be3b0f6448597934564bce82a0234d | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
Company:incorporationDate | 2014-07-31 | ext_ru_egrul | ru-inn-7730710599 | ||||
Company:incorporationDate | 2014-07-31 | permid | permid-5083854857 | ||||
Organization:innCode | 7730710599 | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
Company:innCode | 7730710599 | ext_ru_egrul | ru-inn-7730710599 | ||||
Company:jurisdiction | ru | permid | permid-5083854857 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730710599 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7730710599 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730710599 | ||||
Organization:name | LIMITED LIABILITY COMPANY ATLAS REAL ESTATE | us_trade_csl | ofac-40817 | ||||
Organization:name | Общество с ограниченной ответственностью "Атлас Недвижимость" | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
Organization:name | Товариство з обмеженою відповідальністю "Атлас Нерухомість" | ukr | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | |||
Organization:name | Limited Liability Company "Atlas Real Estate" | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
Organization:name | Товариство з обмеженою відповідальністю "Атлас Нерухомість" | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЛАС НЕДВИЖИМОСТЬ" | ext_ru_egrul | ru-inn-7730710599 | ||||
LegalEntity:name | ATLAS NEDVIZHIMOST OOO | eng | us_sam_exclusions | usgsa-s4mrty1v3 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ATLAS REAL ESTATE | eng | us_sam_exclusions | usgsa-s4mrpc323 | |||
LegalEntity:name | ATLAS NEDVIZHIMOST OOO | eng | us_sam_exclusions | usgsa-s4mrty6rc | |||
Company:name | Atlas Nedvizhimost' OOO | permid | permid-5083854857 | ||||
Organization:name | Limited Liability Company Atlas Real Estate | eng | us_ofac_sdn | ofac-40817 | |||
LegalEntity:notes | (also ATLAS NEDVIZHIMOST OOO, ATLAS NEDVIZHIMOST OOO) | eng | us_sam_exclusions | usgsa-s4mrpc323 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ATLAS REAL ESTATE) | eng | us_sam_exclusions | usgsa-s4mrty1v3 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ATLAS REAL ESTATE) | eng | us_sam_exclusions | usgsa-s4mrty6rc | |||
Company:ogrnCode | 1147746869896 | ext_ru_egrul | ru-inn-7730710599 | ||||
Organization:ogrnCode | 1147746869896 | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
Company:permId | 5083854857 | permid | permid-5083854857 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40817 | |||
Organization:registrationNumber | 1147746869896 | eng | us_ofac_sdn | ofac-40817 | |||
Company:sourceUrl | https://permid.org/1-5083854857 | permid | permid-5083854857 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40817 | us_ofac_sdn | ofac-40817 | ||||
Company:status | Active | permid | permid-5083854857 | ||||
Organization:taxNumber | 7730710599 | eng | us_ofac_sdn | ofac-40817 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rc | ||||
Organization:topics | sanction | us_trade_csl | ofac-40817 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc323 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1v3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40817 | ||||
LegalEntity:uniqueEntityId | HD3GNN88A2J8 | eng | us_sam_exclusions | usgsa-s4mrty6rc | |||
LegalEntity:uniqueEntityId | HD3GNN88A2J8 | eng | us_sam_exclusions | usgsa-s4mrty1v3 | |||
LegalEntity:uniqueEntityId | Y7SEZWSUFBJ5 | eng | us_sam_exclusions | usgsa-s4mrpc323 | |||