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Canonical ID: NK-TNUPCdW37iqtBB7NiMhUpc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Etazh/Pomeshch. 2/Ii, Kom. 7, MOSCOW, MOSCOW, 129226, Russia | permid | permid-5085482902 | ||||
Organization:address | ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226 | eng | us_ofac_sdn | ofac-41512 | |||
Company:address | УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226 | ext_ru_egrul | ru-inn-9717106688 | ||||
Company:address | УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226 | ext_ru_egrul | ru-inn-9717106688 | ||||
LegalEntity:address | UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, FLOOR/POMESHCH. 2/II, KOM. 7, MOSCOW, 129226 | eng | us_sam_exclusions | usgsa-s4mrph4nr | |||
Organization:address | Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, пов. / прим. 2/II, кімн. 7) | ukr | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | |||
Organization:addressEntity | addr-2d743f82f774c23de6471bae2ae33b0f2d2553a9 | us_ofac_sdn | ofac-41512 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-UK" | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4nr | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-f2a54b1f96abe4e498b16264fa0a0423b52b4fe4 | ||||
Company:country | ru | permid | permid-5085482902 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41512 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4nr | ||||
Organization:id | 47fe06f47fbd1e8a9f2f0f4420cf846a0de46964 | us_ofac_sdn | ofac-41512 | ||||
Company:id | 67cdbeb4f64f3c744192317d6bd4aebb8765c3ae | permid | permid-5085482902 | ||||
Organization:id | 2319668bd00c7840111538e10a87034607d9fbba | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
Company:id | b0837605fa99a9d25fce6c90bdf8f4f06fb00e38 | ext_us_ofac_press_releases | ofac-pr-f2a54b1f96abe4e498b16264fa0a0423b52b4fe4 | ||||
LegalEntity:id | a0c6ae2c378a447f54e670a0c5b909d495ffbac5 | us_sam_exclusions | usgsa-s4mrph4nr | ||||
Company:id | 3be7753681b57d0610f99368b1fef163d35db2ee | ext_ru_egrul | ru-inn-9717106688 | ||||
Organization:id | bba63266e492c5cbf3293f0c1eb632503ead350a | us_trade_csl | ofac-41512 | ||||
Company:incorporationDate | 2021-10-12 | permid | permid-5085482902 | ||||
Company:incorporationDate | 2021-10-12 | ext_ru_egrul | ru-inn-9717106688 | ||||
Organization:incorporationDate | 2021-10-12 | us_ofac_sdn | ofac-41512 | ||||
Company:innCode | 9717106688 | ext_ru_egrul | ru-inn-9717106688 | ||||
Organization:innCode | 9717106688 | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9717106688 | ||||
Company:jurisdiction | ru | permid | permid-5085482902 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-9717106688 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9717106688 | ||||
Organization:name | GKR UK OOO | us_trade_csl | ofac-41512 | ||||
Organization:name | Общество с ограниченной ответственностью "ГКР-УК" | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
Organization:name | Товариство з обмеженою відповідальністю "ГКР-УК" | ukr | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | |||
Organization:name | Товариство з обмеженою відповідальністю "ГКР-УК" | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
Organization:name | Limited Liability Company "GKR-UK" | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
LegalEntity:name | GKR UK OOO | eng | us_sam_exclusions | usgsa-s4mrph4nr | |||
Company:name | GKR UK OOO | eng | ext_us_ofac_press_releases | ofac-pr-f2a54b1f96abe4e498b16264fa0a0423b52b4fe4 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-УК" | ext_ru_egrul | ru-inn-9717106688 | ||||
Company:name | GKR-UK OOO | permid | permid-5085482902 | ||||
Organization:name | GKR UK OOO | eng | us_ofac_sdn | ofac-41512 | |||
Company:ogrnCode | 1217700485122 | ext_ru_egrul | ru-inn-9717106688 | ||||
Organization:ogrnCode | 1217700485122 | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
Company:permId | 5085482902 | permid | permid-5085482902 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41512 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
Organization:registrationNumber | 1217700485122 | eng | us_ofac_sdn | ofac-41512 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41512 | us_ofac_sdn | ofac-41512 | ||||
Company:sourceUrl | https://permid.org/1-5085482902 | permid | permid-5085482902 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-f2a54b1f96abe4e498b16264fa0a0423b52b4fe4 | ||||
Company:status | Active | permid | permid-5085482902 | ||||
Organization:taxNumber | 9717106688 | eng | us_ofac_sdn | ofac-41512 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4nr | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk | ||||
Organization:topics | sanction | us_trade_csl | ofac-41512 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41512 | ||||
LegalEntity:uniqueEntityId | ES9VPLM4WAP5 | eng | us_sam_exclusions | usgsa-s4mrph4nr | |||