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Canonical ID: NK-T5qbnZPXm9mHJSZinvYqRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 6, Г.МОСКВА, 119435 | ext_ru_egrul | ru-inn-7704840190 | ||||
LegalEntity:address | D. 12 STR. 18 ETAZH 1 POM. I KOM. 40, PER. BOLSHOI SAVVINSKI, MOSCOW, 119435 | eng | us_sam_exclusions | usgsa-s4mrky6sc | |||
Company:address | MUNITSIPAL'NYI OKRUG KHAMOVNIKI VN.TER.G., BOL'SHOY SAVVINSKIY PER., D. 12, STR. 6, ETAZH 2, POMESHCH. III, KOM. No 67, MOSCOW, MOSCOW, 119435, Russia | permid | permid-5082433817 | ||||
Company:address | ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 6, Г.МОСКВА, 119435 | ext_ru_egrul | ru-inn-7704840190 | ||||
Organization:address | d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435 | eng | us_ofac_sdn | ofac-35325 | |||
Organization:address | 119435, Російська Федерація, м. Москва, пров. Великий Савинський, буд. 12 (будова 6, поверх 2, приміщ. III, кім. 67) | ukr | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | |||
LegalEntity:address | d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russia | tw_shtc | tw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f | ||||
Organization:addressEntity | addr-291844b2101319dd22a7c5e80f3e6c8405931bc1 | us_ofac_sdn | ofac-35325 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkryti aktyvy" | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6sc | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f | ||||
Company:country | ru | permid | permid-5082433817 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35325 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6sc | ||||
Company:dissolutionDate | 2023-12-11 | ext_ru_egrul | ru-inn-7704840190 | ||||
Organization:id | 30effbb00fa50133d74226f601f5591d6eb466e9 | us_ofac_sdn | ofac-35325 | ||||
Organization:id | fb0ba8a028326cd2511e483e9f8a221d8abe707d | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
Company:id | e4572f61a634bfe800e9f90f768553864b813a48 | permid | permid-5082433817 | ||||
Organization:id | dedcf0c2e788e142739842cdd6db3ae00e35a132 | us_trade_csl | ofac-35325 | ||||
LegalEntity:id | 249c8d1d09bcb28a33f9406bac8fbcfba6924635 | us_sam_exclusions | usgsa-s4mrky6sc | ||||
LegalEntity:id | 5f8132eefb5d18647b1411ef5014dadcf9748953 | tw_shtc | tw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f | ||||
Company:id | 12aac88551ec28a5fb9744c9d6f71db7945f4b72 | ext_ru_egrul | ru-inn-7704840190 | ||||
Company:incorporationDate | 2013-07-19 | ext_ru_egrul | ru-inn-7704840190 | ||||
Organization:innCode | 7704840190 | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
Company:innCode | 7704840190 | ext_ru_egrul | ru-inn-7704840190 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704840190 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
Company:jurisdiction | ru | permid | permid-5082433817 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704840190 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704840190 | ||||
Organization:name | Otkrytye Aktivy OOO | eng | us_ofac_sdn | ofac-35325 | |||
Organization:name | Общество с ограниченной ответственностью "Открытые активы" | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
Organization:name | Otkrytye aktivy LLC | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
Organization:name | Товариство з обмеженою відповідальністю "Відкриті активи" | ukr | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | |||
Company:name | Otkrytye Aktivy OOO | permid | permid-5082433817 | ||||
LegalEntity:name | OTKRYTYE AKTIVY OOO | tw_shtc | tw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f | ||||
Organization:name | Open assets LLC | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
Organization:name | Товариство з обмеженою відповідальністю "Відкриті активи" | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТЫЕ АКТИВЫ" | ext_ru_egrul | ru-inn-7704840190 | ||||
Organization:name | ООО Открытые Активы | rus | us_ofac_sdn | ofac-35325 | |||
Organization:name | OTKRYTYE AKTIVY OOO | us_trade_csl | ofac-35325 | ||||
LegalEntity:name | OTKRYTYE AKTIVY OOO | eng | us_sam_exclusions | usgsa-s4mrky6sc | |||
Company:ogrnCode | 1137746612101 | ext_ru_egrul | ru-inn-7704840190 | ||||
Organization:ogrnCode | 1137746612101 | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
Company:permId | 5082433817 | permid | permid-5082433817 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35325 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
Organization:registrationNumber | 1137746612101 | eng | us_ofac_sdn | ofac-35325 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35325 | us_ofac_sdn | ofac-35325 | ||||
Company:sourceUrl | https://permid.org/1-5082433817 | permid | permid-5082433817 | ||||
Company:status | Active | permid | permid-5082433817 | ||||
Organization:taxNumber | 7704840190 | eng | us_ofac_sdn | ofac-35325 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35325 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35325 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6sc | ||||
LegalEntity:uniqueEntityId | C1UMJLUBTTT9 | eng | us_sam_exclusions | usgsa-s4mrky6sc | |||